Marsh v. Massachusetts Parole Board

7 Mass. L. Rptr. 680
CourtMassachusetts Superior Court
DecidedNovember 21, 1997
DocketNo. 973751B
StatusPublished

This text of 7 Mass. L. Rptr. 680 (Marsh v. Massachusetts Parole Board) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Marsh v. Massachusetts Parole Board, 7 Mass. L. Rptr. 680 (Mass. Ct. App. 1997).

Opinion

King, J.

[681]*681INTRODUCTION

Plaintiff, Arthur Marsh, commenced this action to obtain injunctive and declaratory relief. He contends his constitutional rights were violated because he was not informed that he might be entitled to appointed counsel to represent him at a preliminary parole revocation hearing. The case is before the court on a motion to dismiss brought by defendant Massachusetts Parole Board (the Board), and a motion for partial summary judgment by plaintiff.

In his motion for partial summary judgment the plaintiff seeks:

(1) an order requiring the Board to provide him with a new preliminary parole revocation hearing;

(2) a declaration that the Board’s failure to inform him that he might be entitled to an appointed attorney prior to the preliminary revocation hearing violated his constitutional rights; and

(3) a declaration that he is entitled to be represented by appointed counsel at both his preliminary and final parole revocation hearings.

After hearing and considering the arguments of counsel, the court, for the reasons set forth below, will deny the Board’s motion to dismiss and will grant, in part, and deny, in part, the plaintiffs motion for partial summary judgment.

BACKGROUND

Based on the summary judgment record, the following facts are uncontroverted. On September 7, 1990, the plaintiff began serving two concurrent state prison terms of nine to ten years for two counts of receiving and possessing a stolen motor vehicle. On July 26, 1996, the Board released him on parole.

On June 5, 1997 the Board learned that the plaintiff had been reincarcerated at the Worcester House of Correction after his arrest for multiple additional offenses.1 Plaintiff was subsequently convicted of conspiracy to commit a violation of the Controlled Substance Act and sentenced to six months at the Worcester House of Correction. His sentence wraps up on or about November 24, 1997.

On June 9, 1997, the Board issued a parole violation notice containing three alleged parole violations based on the three incidents described above. A notice of a preliminary parole revocation hearing was given to the plaintiff at the Worcester House of Correction.

The notice form set forth the parole violation charges, the consequences in the event the plaintiff chose to waive his preliminary hearing, and a short list of his rights in connection with the hearing procedure. The notice did not inform the plaintiff that indigent persons facing parole revocation might be entitled upon timely request to have counsel appointed. It is not the policy of the Board in conducting parole revocation hearings to notify parolees that, if indigent, they may be entitled to counsel. The only reference on the notice form to legal representation read as follows: “You may have the assistance of an attorney of your choice. You are responsible for contacting the attorney of your choice and for making sure he knows the time and place of your hearing.” The plaintiff signed the notice, indicating he understood both its contents and the significance of his right to the two hearings. Because the plaintiff could not afford to hire a private attorney to represent him at the preliminary hearing, he made no request for counsel and chose to waive his right to a hearing entirely.

The plaintiff is currently being held on the new criminal charges, and has not yet been scheduled for a final revocation hearing.

DISCUSSION

The plaintiff has moved for summary judgment on Counts I and II of the complaint relating to his right to counsel at parole revocation hearings.2 Summary judgment is a device to make possible prompt disposition of controversies on their merits without trial, if in essence there is no legal dispute as to salient facts or if only a question of law is involved. Cassesso v. Commissioner of Corrections, 390 Mass. 419, 422 (1983). Summary judgment shall be granted where there are no genuine material facts in dispute and where the moving party is entitled to judgment as a matter of law. Id.; Mass.R.Civ.R 56(c). “When a motion for summary judgment is made and properly supported, the nonmoving party may not simply rest on pleadings, but instead must set forth specific, disputed facts which show that there is a genuine issue for trial.” Correllas v. Viveiros, 410 Mass. 314, 317 (1991). The existence of disputed facts is consequential only if those facts have a material bearing on the disposition of the case. Hogan v. Reimer, 35 Mass.App.Ct. 360, 364 (1993). The burden of the moving party may be satisfied either by submitting affirmative evidence that negates an essential element of the opposing party’s case or by demonstrating “that the party opposing the motion has no reasonable expectation of proving an essential element of that party’s case.” Kourouvacilis v. General Motors Corp., 410 Mass. 706, 716 (1991).

The potential loss of liberty resulting from revocation of parole requires that parolees be accorded due process in the form of two hearings. Morrissey v. Brewer, 408 U.S. 471, 487-89 (1972). The purpose of a preliminary hearing is to determine whether there is probable cause to believe a parolee has committed a violation of his parole. Gagnon v. Scarpelli, 411 U.S. 778, 781-82 (1973). To further safeguard against needless revocation, a parolee is entitled to appear at both hearings to present evidence on his own behalf and to confront and cross-examine adverse witnesses at both hearings. Morrissey at 487. In addition to the minimum due process standards set forth in Morrissey, under certain limited circumstances, a parolee, if indigent, may also be entitled to state-appointed counsel. Gagnon at 790. No rigid set of [682]*682guidelines exists for determining when a parolee is entitled to an appointed attorney. Id. While “the participation of counsel will probably be both undesirable and constitutionally unnecessary in most revocation hearings, there will remain certain cases in which fundamental fairness — the touchstone of due process — will require that the State provide at its expense counsel for indigent. . . parolees.” Id.

The plaintiffs constitutional rights were plainly violated by the Board’s failure to notify him of his potential right to an appointed attorney prior to his preliminary revocation hearing. The Board argues that because the plaintiff voluntarily elected to waive his preliminary hearing he was not entitled to be evaluated for an appointment in connection therewith. This argument is without merit. A defendant in a criminal case cannot waive his rights unless it is done intelligently and knowingly. See Commonwealth v. Perry P., 418 Mass. 808, 812 (1994); Commonwealth v. Beasley, 13 Mass.App.Ct. 62, 65 (1982); Commonwealth v. Sherman, 389 Mass. 287, 291 (1983); Commonwealth v. McKenna, 355 Mass. 313, 324 (1969). To be effective, a waiver must be made with a full awareness of both the nature of the right being abandoned and the consequences of the decision to abandon it. Moran v. Burbine, 475 U.S. 412, 421 (1986).

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Related

Morrissey v. Brewer
408 U.S. 471 (Supreme Court, 1972)
Gagnon v. Scarpelli
411 U.S. 778 (Supreme Court, 1973)
Moran v. Burbine
475 U.S. 412 (Supreme Court, 1986)
Commonwealth v. McKenna
244 N.E.2d 560 (Massachusetts Supreme Judicial Court, 1969)
Commonwealth v. Beasley
430 N.E.2d 437 (Massachusetts Appeals Court, 1982)
Correllas v. Viveiros
572 N.E.2d 7 (Massachusetts Supreme Judicial Court, 1991)
Kourouvacilis v. General Motors Corp.
575 N.E.2d 734 (Massachusetts Supreme Judicial Court, 1991)
Cassesso v. Commissioner of Correction
456 N.E.2d 1123 (Massachusetts Supreme Judicial Court, 1983)
Hogan v. Riemer
619 N.E.2d 984 (Massachusetts Appeals Court, 1993)
Commonwealth v. Sherman
450 N.E.2d 566 (Massachusetts Supreme Judicial Court, 1983)
Commonwealth v. Perry P.
641 N.E.2d 1313 (Massachusetts Supreme Judicial Court, 1994)

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7 Mass. L. Rptr. 680, Counsel Stack Legal Research, https://law.counselstack.com/opinion/marsh-v-massachusetts-parole-board-masssuperct-1997.