Nathaniel Porter, Jr. v. Walter S. Ray, Jr.

461 F.3d 1315, 2006 WL 1697525, 2006 U.S. App. LEXIS 15612
CourtCourt of Appeals for the Eleventh Circuit
DecidedJune 21, 2006
Docket05-13923
StatusPublished
Cited by259 cases

This text of 461 F.3d 1315 (Nathaniel Porter, Jr. v. Walter S. Ray, Jr.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nathaniel Porter, Jr. v. Walter S. Ray, Jr., 461 F.3d 1315, 2006 WL 1697525, 2006 U.S. App. LEXIS 15612 (11th Cir. 2006).

Opinion

KRAVITCH, Circuit Judge:

Twelve appellants, either currently or formerly incarcerated in the State of Georgia, appeal the district court’s grant of summary judgment in favor of eight former and current members of the Georgia Board of Pardons and Paroles (“Board”) on the appellants’ claims that the Board retroactively applied a secret parole policy that extended their sentences beyond what they likely would have served under the guidelines and statutes applicable at the *1317 time they committed their offenses. For the reasons that follow, we affirm.

I. Background

On December 9, 1997, the Board adopted a resolution amending its parole guidelines to provide that any offender convicted on or after January 1, 1998 for one or more of twenty enumerated offenses would be required to serve a minimum of 90% of the court-imposed term of incarceration before becoming eligible for an initial parole hearing before the Board (“90% policy”). 1 As of December.9, 1997, the Georgia General Assembly required all prisoners to serve a minimum of “one-third of the prison term imposed by the sentencing court” before becoming eligible for an initial parole hearing before the Board. O.C.G.A. § 42 — 9—45(f). Additionally, the Board required an officer in the Board’s Hearing Examiner Unit for Parole Decision Guidelines to apply the Parole Decision Guidelines (“Guidelines”), to consider parole eligibility data, and to calculate a tentative parole month (“TPM”) for each inmate, which the Board voted to accept or reject. 2 The hearing officers could not submit a TPM to the Board without also considering the minimum parole eligibility requirements: (1) the one-third time served requirement under O.C.G.A. § 42-9^5(f); and (2) the 90% policy. The hearing examiners were instructed to recommend to the Board the lengthiest number of months-to-serve.

Prior to January 1, 1998, the hearing examiner’s recommendation to the Board usually represented the greater of either: (1) the inmate’s Guidelines score; or (2) one-third of the prison term imposed' by the sentencing court. On and after January 1, 1998, the hearing examiner’s recommendation to the Board as to an offender convicted of one or more of the twenty enumerated crimes usually represented the greater of either: (1) the inmate’s Guidelines score; or (2) 90% of the inmate’s court-imposed prison sentence.

At all relevant times, however, the Board retained the discretion to disagree with a recommendation under the Guidelines system and make an independent decision to deny parole or establish a TPM at any time prior to the expiration of the sentence. O.C.G.A. § 42-9-20 (“It shall be the duty of the board personally to study the cases of those inmates whom the board has power to consider so as to determine their ultimate fitness for such relief as the board has power to grant.”); Ga. Comp. R. & Regs. 475-3-05(5) (“The Board specifically reserves the right to exercise its discretion under Georgia Law to disagree with the recommendation re- *1318 suiting from application of the Parole Decision Guidelines and may make an independent decision to deny parole or establish a Tentative Parole Month at any time prior to sentence expiration.”)- Additionally, Georgia law states that “[n]o inmate shall be placed on parole until and unless the board shall find that there is reasonable probability that, if he is so released, he will live and conduct himself as a respectable and law-abiding person and that his release will be compatible with his own welfare and the welfare of society.” O.C.G.A. § 42-9-42(c). We have recognized that the Board has “virtually unfettered discretion to deviate both above and below the Guidelines recommendation in setting the TPM.” Jones v. Ga. State Bd. of Pardons & Paroles, 59 F.3d 1145, 1150 (11th Cir.1995).

In May 2002, in a separate action, the United States District Court for the Northern District of Georgia ruled that the retroactive application of the 90% policy to those individuals who committed their crimes before January 1, 1998 violates the Ex Post Facto Clause of the United States Constitution. Jackson v. Ga. Bd. of Pardons & Paroles, Civ. No. 2:01-CV-068-WCO, 2002 WL 1609804 (N.D.Ga. May 30, 2002). The Board did not appeal this decision. On September 9, 2002, the Board adopted a resolution (“2002 Resolution”) in which it agreed not to apply the 90% policy to individuals who committed their offenses before January 1, 1998 and granted new hearings to determine a revised TPM for those individuals to whom the Board had impermissibly applied the 90% policy. The Board stated that it would remove any reference to the 90% policy from the subject prisoners’ parole files and would apply the parole regulations in effect at the time the individuals committed their offenses.

On September 29, 2003, Pamela Frye, Stevie Harris, Mark Hudson, Demetrice Pennie, Nathaniel Porter, Jr., Thomas Veitch, Alan Keith Walker, and Heather Williams, most of whom were convicted of one or more of the twenty enumerated offenses, initiated this action in the Northern District of Georgia against the members of the Board. 3 After the Board answered, Nathan Fisher, Christopher Scott Heftier, Beth Ellen Jackson, and Marcia Rose Wall, all of whom were convicted of one or more of the twenty enumerated offenses before the effective date of the 90% policy, successfully moved to join the action as plaintiffs. The plaintiffs asserted claims under 42 U.S.C. § 1983, contending that the Board violated the Ex Post Facto and Due Process Clauses by continuing to apply a de facto 90% policy, even after the Board agreed not to apply the policy and to reconsider the TPMs for those individuals to whom the Board had impermissibly applied the 90% policy. Plaintiffs sought equitable relief in the “form of an injunction enjoining the retroactive enforcement by the Board of the 90 percent policy and an order directing the Board to reconsider the Plaintiffs for release on parole in accordance with the laws and guidelines in effect at the time of the commission of their offenses.”

The Board moved for summary judgment, asserting that it removed references to the 90% policy from the files of those individuals to whom the Board had imper-missibly applied the policy and reconsidered their TPMs without regard to the 90% policy. 4 Shortly thereafter, the Board announced that it would no longer apply the 90% policy to anyone and would recon *1319

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461 F.3d 1315, 2006 WL 1697525, 2006 U.S. App. LEXIS 15612, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nathaniel-porter-jr-v-walter-s-ray-jr-ca11-2006.