Knox v. Lanham

895 F. Supp. 750, 1995 U.S. Dist. LEXIS 11065, 1995 WL 461780
CourtDistrict Court, D. Maryland
DecidedJuly 31, 1995
DocketJFM-93-1891
StatusPublished
Cited by30 cases

This text of 895 F. Supp. 750 (Knox v. Lanham) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Knox v. Lanham, 895 F. Supp. 750, 1995 U.S. Dist. LEXIS 11065, 1995 WL 461780 (D. Md. 1995).

Opinion

MEMORANDUM

MOTZ, Chief Judge.

Plaintiffs are prisoners committed to the custody of the Maryland Commissioner of Correction (“Commissioner”) who are serving life sentences with the possibility of parole. 1 Prior to 1993, plaintiffs were classified *753 to minimum or pre-release security (the two lowest levels), and several participated in work release and/or family leave programs. In the spring of 1993, participation in family leave and work release programs by prisoners serving life sentences was suspended. Further, plaintiffs were reclassified to at least medium security.

Plaintiffs have filed suit under 42 U.S.C. § 1983 on behalf of themselves and other inmates who are similarly situated. 2 They assert claims based on violations of the Ex Post Facto Clause, the Equal Protection Clause, the Due Process Clause, and the Eighth Amendment. Defendants are various state corrections officials and parole commissioners. Plaintiffs seek injunctive, declaratory, and monetary relief. Discovery has been completed and defendants have moved to dismiss the complaint or, in the alternative, for summary judgment. Plaintiffs have also filed a motion for partial summary judgment.

I.

A.

As of June 1, 1993, plaintiffs were classified to minimum or pre-release security levels. 3 Some were on active work release and had participated in family leaves. On April 28, 1993, the Commissioner suspended lifer participation in the family leave program. On June 2, 1993, the Commissioner removed all inmates serving a life sentence no portion of which had been suspended from the pre-release system, returned all such inmates to a medium security facility, and upon arrival at a medium security facility placed them briefly in administrative segregation. 4 On June 7, 1993 and June 9, 1993, the Commissioner and his deputy reclassified all lifers in the Division of Correction to at least medium security.

The Commissioner states that he transferred and reclassified plaintiffs following four incidents involving lifers on work release that jeopardized public safety. On December 27, 1993, the Deputy Commissioner issued a memorandum clarifying that the prohibition against classifying lifers below medium security was still in effect, but that with the approval of the Commissioner or his deputy, the prohibition would not apply to those serving life with all but a portion of their sentences suspended. Most recently, the Commissioner promulgated an amendment to the Maryland Division of Correction Directive 100-1 (“DCD 100-1”) governing classification of inmates effective December 1, 1994. This amendment, Change Notice 35-94, stated: “An inmate with a life sentence, except an inmate sentenced to life with all but a portion suspended, shall not be reduced below medium security.” These series of actions by the Commissioner 5 are one focus of plaintiffs’ challenge: namely the lifers’ removal from pre-release programs and facilities and their permanent classification to at least medium security.

A second focus of plaintiffs’ amended complaint, particularly for their ex post facto challenge, is their allegation that the Maryland Parole Commission requires active work *754 release for plaintiffs before it will recommend parole. To attain parole, an inmate sentenced to a life sentence in Maryland must be recommended for parole by the Parole Commission, and then be approved by the Governor. Md.Ann.Code art. 41, § 4-504(b)(3). Plaintiffs point to Parole Commission practices, such as recent hearings at which participation in work release is required before a parole recommendation will be made, to establish that the unwritten requirement exists.

Plaintiffs cite scores of Parole Commission admonitions to plaintiffs over the past few decades that they must progress to lower security classifications and spend time on work release before the Commission would consider making a parole recommendation. For example, one member of the plaintiff class, Eugene Allen, was advised by the Parole Commission in 1985 that “he must begin to move through the System, advancing to lesser security and ultimately gaining a minimum of 2 years on work release if his case is ever to reach the full Commission for possible submission to the Governor’s Office.” Further, this “unwritten requirement” is allegedly still in force despite the change in the Division of Correction policy that absolutely prevents a life inmate from progressing to lower security or spending time on work release. For example, in just the first two months of 1995, the Parole Commission denied parole recommendations to five plaintiffs with the express direction that they progress to lesser security and work release. In the same time period, the Parole Commission denied parole recommendations to five other plaintiffs in order to wait for “resolution of the lifer policy,” even though the Commissioner of Corrections had issued his final Change Notice 35-94 effective December 1,1994. Plaintiffs claim that this unwritten Parole Commission requirement of the now unattainable lower security classification and time on work release effectively denies them any possibility of parole.

B.

Plaintiffs’ Amended Complaint contains seven counts. Counts 1 and 3 allege violations of procedural due process in the Commissioner’s removal of plaintiffs from the family leave program (Count 1) and his removal of them from pre-release facilities, his removal of them from the work release program, and his increasing their security level (Count 3). Counts 2 and 4 allege violations of equal protection in the Commissioner’s removal of plaintiffs from the family leave program (Count 2) and his removal of them from pre-release facilities, his removal of them from the work release program, and his increasing their security level (Count 4).

Count 5 alleges a violation of the Ex Post Facto Clause in the Commissioner’s removal of plaintiffs from work release, family leave, and pre-release facilities and his permanently increasing their security level. Count 5 also alleges a violation of the Ex Post Facto Clause in the Parole Commission’s refusal to recommend plaintiffs for parole until they are classified to lower security status and participate in work release and family leave programs.

Count 6 alleges that the actions of the Commissioner and the Parole Commission each constitute mental torture in violation of the Eighth and Fourteenth Amendments’ prohibition of cruel and unusual punishment. Count 7 alleges that the plaintiffs’ placement on administrative segregation upon being transferred to medium security facilities violated their right to substantive due process under the Fourteenth Amendment.

II.

Article 1 of the Constitution of the United States provides that “No State shall ... pass any ... ex post facto Law.” U.S. Const. art. I, § 10, cl. 1.

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Bluebook (online)
895 F. Supp. 750, 1995 U.S. Dist. LEXIS 11065, 1995 WL 461780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/knox-v-lanham-mdd-1995.