McArthur v. United States Board of Parole

434 F. Supp. 163, 1 Fed. R. Serv. 1234, 1976 U.S. Dist. LEXIS 12295
CourtDistrict Court, S.D. Indiana
DecidedNovember 15, 1976
DocketTH 76-49-C
StatusPublished
Cited by15 cases

This text of 434 F. Supp. 163 (McArthur v. United States Board of Parole) is published on Counsel Stack Legal Research, covering District Court, S.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McArthur v. United States Board of Parole, 434 F. Supp. 163, 1 Fed. R. Serv. 1234, 1976 U.S. Dist. LEXIS 12295 (S.D. Ind. 1976).

Opinion

ENTRY

HOLDER, District Judge.

This matter came before the Court on the petition of Edwards McArthur, a/k/a McArthur Edwards, for writ of habeas corpus and Respondents’ Motion to Dismiss or in the Alternative for Summary Judgment. The Court having read and examined said petition and the brief in support thereof and Respondents’ Motion and brief, now finds that said Motion to Dismiss should be granted.

Petitioner was indicted by a grand jury on September 2, 1972. Count I charged Petitioner with Bank Robbery by Use of Dangerous Weapons, in violation of 18 United States Code, Section 2113(a) and (d) (1970); Count II charged Petitioner and four co-defendants with Conspiracy to Commit Armed Robbery by Use of Dangerous Weapons, in violation of 18 United States Code, Section 371 (1970). Petitioner was convicted by a jury on both counts of the indictment on December 1, 1972. He was thereupon sentenced to serve a period of imprisonment for 25 years on Count I, such sentence to run consecutively to any other sentence defendant was then serving or might thereafter serve. He was sentenced on Count II to a period of five years imprisonment, said sentence to run concurrently with the sentence from Count I. Both sentences were made subject to the provisions of 18 United States Code, Section 4208(a)(2) (1970), permitting immediate eligibility for consideration for parole. Petitioner’s conviction was reversed on grounds not relevant to the present litigation on January 28, 1974, by the Fifth Circuit Court of Appeals. United States v. Edwards, 488 F.2d 1154 (5th Cir. 1974). The Petitioner was retried and again convicted on April 24, 1974, and sentenced that day to the same sentence imposed as under the previous conviction.

Petitioner had an initial hearing at the United States Penitentiary, Terre Haute, Indiana on April 20, 1973. By order of May 23, 1973, he was continued for an institutional review hearing in April, 1976. He received a review hearing on August 27, 1974 due to the fact that he was re-sentenced after the original sentence was vacated. By order dated September 24, 1974, the Petitioner was continued for institutional review hearing in December, 1975.

On December 6, 1975, Petitioner came before the parole board at the Terre Haute Penitentiary for a review hearing. At that time, he was informed by the hearing examiner that his offense severity rating would be increased, because the offense involved kidnapping. The panel recommended a release date of March 2, 1976, due to “subject’s adjustment and the fact that he has accepted his guilt . . . ” This recommendation was referred to the National Board of Parole for reconsideration by Lawrence A. Carpenter, Regional Director, North Central Region, United States Board of Parole, pursuant to applicable regulations. 28 C.F.E. § 2.24 (1975). The National Appellate Board reversed, and continued Petitioner’s case until December, 1977, giving the following reasons:

Your offense behavior has been rated as greatest severity because the offense in- *166 eluded kidnapping. You have a salient factor score of six. You have been in custody a total of 41 months. Guidelines established by the Board for adult cases which consider the above factors, indicate a range of more than 45 months to be served before release for cases with good institutional program performance and adjustment. Board guidelines for greatest severity eases do not specify a maximum limit. Therefore, the decision in your case has been based in part upon a comparison of the relative severity of your offense behavior with offense behavior examples listed in the very high severity category.

It is this ruling that Petitioner seeks judicial review of in this action.

In his brief filed shortly after his petition, the Petitioner through his counsel lists three (3) issues for review.

“A) Whether the decision of the parole board was arbitrary and capricious in finding Petitioner’s offense ‘included kidnapping’ contrary to the government’s own ‘official version’.
“B) Whether the decision of the National Appellate Board raising for the first time such allegations that his alleged offense ‘involved kidnapping’ and ‘auto theft’ without permitting Petitioner reasonable opportunity to contradict and to rebut these allegations has the effect of depriving Petitioner of due process of law.
“C) Whether the decision of the National Appellate Board, upon the facts of this case, render the use of the (a)(2) sentence by the trial court meaningless as such is applied to Petitioner.”

A

Petitioner does not claim that the reasons given him for denial of parole were in themselves inadequate. Cf. King v. United States, 492 F.2d 1337 (7th Cir. 1974). Instead, he claims that the parole board erred in classifying his offense as “highest, severity” because “the offense included kidnapping”. In support of this claim, Petitioner alleges that he personally was never charged with nor convicted of the offense of kidnapping, and that he personally did not participate in a kidnapping. He does not deny that a kidnapping did in fact take place in the course of the bank robbery in which he participated and, indeed, was the leader.

The question is whether the parole board was justified in considering the circumstances surrounding the bank robbery to support its conclusion that the offense did indeed “involve kidnapping”. In this regard, the board is vested with a great amount of discretion.

The inquiry is not whether the Board is supported by the preponderance of the evidence, or even by substantial evidence; the inquiry is only whether there is a rational basis in the record for the Board’s conclusions embodied in its statement of reasons.

Zannino v. Arnold, 3 Cir., 531 F.2d 687, 691.

The facts are indisputable. Of the five participants indicted in the robbery and conspiracy theme, three “waylaid [a cab driver] and stole his cab shortly before the robbery . . ..” Edwards, supra, 488 F.2d at 1156. The cab driver was locked in the trunk of the vehicle and was left there when the vehicle was abandoned.

The board’s decision clearly has a rational basis. Petitioner concedes that the board may take into consideration alleged offenses in determining the severity of the offense. It could not be argued otherwise. Lupo v. Norton, 371 F.Supp. 156 (D.Conn.1974); Manos v. United States Board of Parole, 399 F.Supp. 1103, 1105 (M.D.Pa.1975); Zannino v. Arnold, supra. Thus, the only question is whether the board acted “rationally” in holding Petitioner responsible for the kidnapping, whether or not he was charged with that offense. The simple fact is that the Petitioner must bear responsibility, both under the criminal law and before the board of parole, for actions of his confederates in furtherance of their conspiracy. This is not simply an issue of vicarious liability.

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Bluebook (online)
434 F. Supp. 163, 1 Fed. R. Serv. 1234, 1976 U.S. Dist. LEXIS 12295, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mcarthur-v-united-states-board-of-parole-insd-1976.