Pendleton v. Goord

849 F. Supp. 2d 324, 2012 WL 1005557, 2012 U.S. Dist. LEXIS 42223
CourtDistrict Court, E.D. New York
DecidedMarch 27, 2012
DocketNo. 11-CV-0138 (JFB)(WDW)
StatusPublished
Cited by1 cases

This text of 849 F. Supp. 2d 324 (Pendleton v. Goord) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pendleton v. Goord, 849 F. Supp. 2d 324, 2012 WL 1005557, 2012 U.S. Dist. LEXIS 42223 (E.D.N.Y. 2012).

Opinion

MEMORANDUM AND ORDER

JOSEPH F. BIANCO, District Judge.

Plaintiff Anthony Pendleton (“plaintiff”) brings this action, pursuant to 42 U.S.C. § 1983 (“§ 1983”), seeking money dam[325]*325ages1 against defendants Glenn S. Goord (“Goord”) and Brian Fisher (“Fisher”), as Commissioners of the Department of Correctional Services for the State of New York (“DOCS”), Anthony Annucci (“Annucci”), as the Deputy Commissioner of the Department of Correctional Services for the State of New York, and Ronald Merier (“Merier”), an employee of the Division of Parole, alleging that defendants wrongfully detained plaintiff on two occasions for violations of a term of post-release supervision (“PRS”) that was unlawfully imposed by DOCS, in violation of his constitutional rights.2 In particular, plaintiff contends that his PRS term was administratively imposed by DOCS in violation of the Due Process Clause of the United States Constitution. Plaintiff was subsequently arrested for violations while serving his PRS sentence — once in 2007 and once in 2008 — and was incarcerated for approximately one month for the first violation and approximately twenty-six months for the second violation. Plaintiff asserts § 1983 claims for these periods of incarceration and contends that he should not have been sentenced to any term of PRS, since the judge did not impose PRS at plaintiffs sentencing in 2001.

Defendants now move to dismiss the § 1983 claims against them on the grounds that the action is barred by the statute of limitations and that the defendants are entitled to qualified immunity. For the reasons set forth below, defendants’ motion to dismiss, pursuant to Rule 12(b)(6) of the Federal Rules of Civil Procedure, is granted on the grounds of qualified immunity.

Defendants are entitled to qualified immunity for any conduct with respect to the plaintiff’s September 2007 arrest and incarceration for violation of the terms of his PRS. It was objectively reasonable for the defendants to believe, given the murky legal landscape that followed Earley v. Murray, 451 F.3d 71 (2d Cir.2006), that they were not violating plaintiffs rights in September 2007 by continuing to enforce his term of PRS.

With respect to plaintiffs February 2008 arrest for violating the terms of his PRS, the Court concludes that plaintiffs constitutional rights were not violated because he had been resenteneed by a judge on January 10, 2008, rectifying any potential constitutional violations caused by the formerly administratively-imposed PRS.3

I. Background

A. Factual Background

The following facts are taken from the complaint (“Compl.”), as well as several exhibits attached to the defendants’ moving papers.4 These facts are not findings [326]*326of fact by the Court, but rather are assumed to be true for the purpose of deciding this motion and are construed in a light most favorable to plaintiff, the non-moving party.

Plaintiff was sentenced by Judge Anthony R. Corso on January 5, 2001 in County Court, Suffolk County to a determinate prison term of seven years for attempted sodomy in the first degree, pursuant to Penal Law § 130.50. (Compl., Ex. A; Pack Declaration (“Pack Decl.”), Ex. 1). He was received into the custody of DOCS on January 17, 2001. (Pack Decl., Ex. 1). On June 23, 2006, plaintiff was released from custody and began serving his 5-year term of PRS. (Pack Decl., Ex. 2).

Plaintiff claims that defendants enforced a period of PRS against him even though he was not sentenced by a judge to a period of PRS. (Compl. ¶¶ Prelim. Statement, 9.) Plaintiff alleges that Goord and Annucci created and enforced the policy and practice under which DOCS employees imposed the PRS term against plaintiff. (Id. ¶¶ 3, 4.) Plaintiff also alleges that Merier, who was “[Responsible for the [preparation of the Plaintiff[’]s release ... [ajssumed the [Role [o]f the Judiciary” by typing the PRS provision onto plaintiff’s release paper. (Id. ¶ 5.)

Subsequent to his release from DOCS’ custody on June 23, 2006, plaintiff was incarcerated on September 19, 2007 for a violation of the terms of his PRS. (Pack Deck, Ex. 2, 3.) On January 10, 2008, while plaintiff was incarcerated, he was resentenced by County Court Judge Barbara Kahn to a seven-year determinate prison term and five years post-release supervision, nunc pro tunc. (Pack Deck, Ex. 4.) Plaintiff was released from the custody of DOCS by January 15, 2008. (Pack Deck, Ex. 1.)

Plaintiff again violated the terms of his parole on February 27, 2008. (Pack Deck, Ex. 5.) He pled guilty on the parole violation at a final parole revocation hearing on March 25, 2008, and was returned to DOCS as a PRS violator to be held to the maximum expiration date of his sentence. (Pack Deck, Exs. 5, 6.) On April 5, 2010, plaintiff was released from DOCS custody. (See Compl. ¶ 11.) On April 12, 2010, an amended commitment order was issued vacating the PRS part of plaintiffs sentence. (Pack Deck, Ex. 7.)

B. Legal History5

[327]*327In 1998, the New York legislature enacted Penal Law 70.45, also known as Jenna’s Law, which required that with the imposition of a determinate term of incarceration, a period of PRS must also be included.

On June 9, 2006, the Second Circuit held in Earley v. Murray that the administrative imposition of a five-year PRS term by DOCS, pursuant to New York Penal Law § 70.45, was unconstitutional. Earley v. Murray, 451 F.3d 71 (2d Cir.2006), reh’g denied, 462 F.3d 147 (2d Cir.2006), writ of habeas corpus granted by No. 03-CV-3104 (ERK), 2007 WL 1288031, 2007 U.S. Dist. LEXIS 31942 (E.D.N.Y. May 1, 2007), cert. denied Burhlre v. Earley, 551 U.S. 1159, 127 S.Ct. 3014, 168 L.Ed.2d 752 (2007).

On April 29, 2008, in People v. Sparber, 10 N.Y.3d 457, 889 N.E.2d 459, 859 N.Y.S.2d 582 (2008), the New York Court of Appeals also held that the administrative imposition of a PRS term was invalid, but on different grounds. In Sparber, the Court of Appeals held that the failure of a sentencing court to orally pronounce a term of PRS rendered that part of the sentence invalid because it did not comport with state law. See id. at 470-71, 859 N.Y.S.2d 582, 889 N.E.2d 459.

In Garner v. N.Y. State Department of Correctional Services, a case issued by the Court of Appeals on the same day as Sparber, the court held that a writ of prohibition barring DOCS from adding a mandatory period of PRS could issue because, pursuant to CPL 380.20 and 380.40, only the sentencing judge is authorized to pronounce the PRS component of a sentence. 10 N.Y.3d 358, 859 N.Y.S.2d 590, 889 N.E.2d 467 (2008). Thus, any such administratively added PRS term was an act by DOCS in excess of its jurisdiction, since the “CPL’s express mandate [is] that sentencing is a judicial function[.]” Id., 859 N.Y.S.2d 590, 889 N.E.2d at 470. Garner did not expressly pass on the constitutional arguments before it or on the applicability of the Second Circuit’s opinion in Earley v. Murray, instead resting its decision on statutory grounds. See id.

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Bluebook (online)
849 F. Supp. 2d 324, 2012 WL 1005557, 2012 U.S. Dist. LEXIS 42223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pendleton-v-goord-nyed-2012.