Hernandez v. Carbone

567 F. Supp. 2d 320, 2008 U.S. Dist. LEXIS 57264, 2008 WL 2900932
CourtDistrict Court, D. Connecticut
DecidedJuly 29, 2008
Docket3:07CV00121 (MRK)
StatusPublished
Cited by4 cases

This text of 567 F. Supp. 2d 320 (Hernandez v. Carbone) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hernandez v. Carbone, 567 F. Supp. 2d 320, 2008 U.S. Dist. LEXIS 57264, 2008 WL 2900932 (D. Conn. 2008).

Opinion

MEMORANDUM OF DECISION

MARK R. KRAVITZ, District Judge.

In this action, Plaintiff Roberto Hernandez sues Defendant William H. Carbone, Executive Director of Connecticut’s Court Support Services Division, the City of Hartford, and various members of Hartford’s Police Department for alleged federal and state constitutional violations arising from his arrest and detention in 2005. Mr. Hernandez was arrested for participation in an alleged robbery. The charges were later dropped because Mr. Hernandez was not, in fact, the robber. However, he was detained for nearly a year before the charges were dropped, due to the fact that his bail was set at $100,000 and he was unable to post bail because he was indigent. Mr. Hernandez has included no less than twenty-nine counts in his Amended Complaint [doc. # 43], twelve of which are asserted against Mr. Carbone, who now moves to dismiss all claims against him. 1 See Motion to Dismiss [doc. #60].

Though his twelve claims against Mr. Carbone are superficially distinct, Mr. Hernandez’s core complaint is that Connecticut’s bail system is unconstitutional under the federal and state constitutions because indigent defendants are required to post money bail in order to be released pretrial. These individuals, all of whom are presumed to be innocent of the charges against them, are detained in jail pretrial, because, as a consequence of their indigency, they cannot post any cash bond or procure a surety bond. As noted, in Mr. Hernandez’s case, he was detained for approximately a year even though he was, in fact, innocent of the charges against *323 him. He also asserts — though admittedly only in conclusory terms and without alleging any evidence based on statistics or actual comparators — that Connecticut’s bail system is administered in a manner that intentionally sets bail for minorities accused of crimes at amounts that are greater than for non-minorities.

As is apparent from even this brief recitation, the issues Mr. Hernandez raises are important to the administration of justice in the State of Connecticut. They are issues that deserve the attention of both the judicial and policy branches of government. Nonetheless, Mr. Carbone contends that Mr. Hernandez has brought his claims against the wrong person and in the wrong forum and that some of his claims are improperly asserted. The Court agrees. Therefore, the Court dismisses all counts against Mr. Carbone, but without prejudice to Mr. Hernandez’s right to bring his claims in the right forum against the right defendants.

I. Statutory Scheme

Connecticut’s bail system is established by statute. See Conn. Gen.Stat. § 54-63a et seq.; see also Conn. Practice Book § 38-1 et seq. Under this system, the arresting law enforcement officer makes the initial determination of the terms and conditions of an arrested individual’s release from custody. See Conn. Gen.Stat. § 54-63c; Conn. Practice Book § 38-2. If an arrested individual cannot meet the conditions set by the police, a bail commissioner is required to promptly interview the individual to establish the terms and conditions of the individual’s release prior to arraignment in court. Conn. Gen.Stat. §§ 54-63b(a)(1) & (b), 54-63c; 54-63d(a); see also Conn. Practice Book §§ 38-2; 38-3. The attorney for the arrested person may be present at the interview with the bail commissioner. See Conn. Practice Book § 3-6; Clynch v. Chapman, 285 F.Supp.2d 213, 220 n. 8 (D.Conn.2003). The interview is designed to gather information concerning the arrested person, his or her family, community ties, prior criminal record, and physical and mental condition. See Conn. Gen.Stat. § 54—63b(a)(1); see also Conn. Practice Book § 54—63b(b).

The bail commissioner then sets the terms for the individual’s release prior to arraignment and is statutorily required to promptly order the release of the individual “on the first of the following conditions of release found sufficient to provide reasonable assurance” of the person’s appearance in court:

(1) Upon the execution of a written promise to appear without special conditions; (2) upon the execution of a written promise to appear with any of the nonfinancial conditions as specified in subsection (c) of this section; (3) upon the execution of a bond without surety in no greater amount than necessary; or (4) upon the execution of a bond with surety in no greater amount than necessary.

Conn. Gen.Stat. § 54-63d(a) (emphasis added). If the person is unable to meet the conditions of release ordered by the bail commissioner, the bail commissioner must inform the court. The statute authorizes the bail commissioner to impose nonfinancial conditions in addition to, or in conjunction with, the above-mentioned conditions. These nonfinancial conditions may require the individual to do any of the following:

(1) Remain under the supervision of a designated person or organization; (2) comply with specified restrictions on the person’s travel, association or place of abode; (3) not engage in specified activities, including the use or possession of a dangerous weapon, an intoxicant or controlled substance; (4) participate in the zero-tolerance drug supervision program *324 established under section 53a~39d; (5) avoid all contact with an alleged victim of the crime and with a potential witness who may testify concerning the offense; or (6) satisfy any other condition that is reasonably necessary to assure the appearance of the person in court.

Conn. GemStat. § 54-63d(c).

The Court Support Services Division (“CSSD”) of the State of Connecticut’s Judicial Branch — of which Mr. Carbone is Executive Director — includes the Office of Bail Commissioner. See Conn. GemStat. § 51-ld. The statute directs CSSD to establish “written uniform weighted release criteria based upon the premise that the least restrictive condition or conditions of release necessary to insure the appearance in court of the defendant is the pretrial release alternative of choice.” Conn. GemStat. § 54-63b(c). The CSSD criteria are required to be based upon, but not limited to, the following:

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Related

Hernandez v. Connecticut Court Support Services Division
726 F. Supp. 2d 153 (D. Connecticut, 2009)
Cellular Technical Services Co. v. Trueposition, Inc.
609 F. Supp. 2d 223 (D. Connecticut, 2009)
Giordano v. Connecticut Valley Hospital
588 F. Supp. 2d 306 (D. Connecticut, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
567 F. Supp. 2d 320, 2008 U.S. Dist. LEXIS 57264, 2008 WL 2900932, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hernandez-v-carbone-ctd-2008.