People ex rel. Merced v. Warden, Otis Bantum Correctional Center

18 Misc. 3d 703
CourtNew York Supreme Court
DecidedDecember 13, 2007
StatusPublished

This text of 18 Misc. 3d 703 (People ex rel. Merced v. Warden, Otis Bantum Correctional Center) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People ex rel. Merced v. Warden, Otis Bantum Correctional Center, 18 Misc. 3d 703 (N.Y. Super. Ct. 2007).

Opinion

OPINION OF THE COURT

Richard Lee Price, J.

On October 8, 2003, petitioner was convicted, upon his plea of guilty, of criminal possession of a weapon in the third degree in New York County Supreme Court (Berkman, J.), and sentenced to a determinate term of three years’ imprisonment. On October 15, 2003, petitioner was convicted, upon his plea of guilty, of criminal possession of a weapon in the third degree in Kings County Supreme Court (Del Giudice, J.), and sentenced, as a second felony offender, to an indeterminate term of 2 to 4 years, to be served concurrently with his New York County sentence. After sentencing, a three-year period of postrelease supervision was administratively imposed on the petitioner by the Department of Correctional Services (DOCS). Petitioner seeks a writ of habeas corpus vacating a parole violation warrant lodged against him and releasing him from custody.

The relevant facts are as follows. Petitioner was convicted of criminal possession of a weapon in the third degree in the Supreme Court of both New York and Kings Counties on October 8, 2003 and October 15, 2003, respectively, pursuant to his pleas of guilty. He was sentenced to a determinate term of three years in New York County and to an indeterminate term of 2 to 4 years in Kings County, with the sentences to run concurrently. There was no mention during the plea proceedings, at sentencing, or in the commitment sheets that a period [705]*705of postrelease supervision would be added to petitioner’s sentence. After sentencing, a three-year period of postrelease supervision was administratively imposed on petitioner by DOCS (Penal Law § 70.45).

On November 2, 2006, during his incarceration at Attica, petitioner commenced a CPLR article 78 proceeding in Supreme Court, Wyoming County, challenging the imposition of postrelease supervision by DOCS. By order dated April 19, 2007, the Supreme Court, Wyoming County (Dadd, J.), denied the petition for the reasons stated in another decision by the court, also dated April 19, 2007, in People ex rel. Snyder v Department of Correctional Servs. (Sup Ct, Wyoming County, Dadd, J., index No. 20,435/07). In denying the petition, the court relied on Fourth Department precedent which holds that “the longest possible period of postrelease supervision is imposed by operation of law if the sentencing court does not specify a shorter term” (People ex rel. Snyder v Department of Correctional Servs. at 3, citing People v Crump, 302 AD2d 901 [4th Dept 2003] and People v Bloom, 269 AD2d 838 [4th Dept 2000]).

On April 30, 2007, petitioner was released from custody. Prior to his release, petitioner signed a certificate of release to parole supervision, agreeing to certain conditions upon his release. Petitioner was to be supervised by the Division of Parole until April 30, 2010.

On June 24, 2007, petitioner was arrested for unlawful possession of a weapon and resisting arrest. He was released on $5,000 bail pending resolution of the charges.

On August 24, 2007, parole violation warrant No. 481315 was lodged against petitioner, charging him with violating the terms of his postrelease supervision. Petitioner was remanded based upon the warrant issued for his alleged parole violation. Petitioner’s final revocation hearing is still pending.

By writ of habeas corpus submitted to this court on October 31, 2007, petitioner seeks an order vacating the parole warrant lodged against him on the ground that the period of postrelease supervision imposed on him administratively by DOCS after sentencing is a nullity. Petitioner seeks an order vacating the parole violation warrant lodged against him and directing his release from custody. The Division of Parole responds that petitioner is barred from challenging the imposition of postrelease supervision under the doctrines of res judicata and collateral estoppel, since he has already litigated this issue in the Wyoming County Supreme Court, which ruled that the three-year [706]*706period of postrelease supervision was properly imposed. The Division additionally argues that a writ of habeas corpus is not the appropriate vehicle through which to challenge postrelease supervision and that this issue should be addressed by the sentencing court or on direct appeal. The Division asserts that this court should not assume the role of an appellate court and modify the sentence imposed by the sentencing court. On the merits, the Division contends that petitioner’s sentence includes postrelease supervision by operation of law pursuant to Penal Law § 70.45.

By letter dated November 29, 2007 the Division raises an additional argument, namely, that the Court of Appeals decision in People v Hill (9 NY3d 189 [2007]) establishes that the sole remedy of a defendant challenging the imposition of postrelease supervision is to seek vacatur of a plea.

Conclusions of Law

Preliminarily, the court concludes that the petitioner is not barred under the doctrines of collateral estoppel or res judicata from seeking relief in this case. Petitioner’s application before the Wyoming County Supreme Court was made while he was still incarcerated at Attica, prior to his release to parole supervision and prior to the parole warrant lodged against him following his arrest on another matter. The sole issue in the article 78 proceeding before the Wyoming County Supreme Court was whether the three-year period of postrelease supervision administratively imposed by DOCS was proper. In the case at bar, unlike the article 78 proceeding before the Wyoming County Supreme Court, petitioner is seeking release from custody and challenging the parole violation warrant lodged against him subsequent to his release from Attica. Inasmuch as petitioner is currently imprisoned as a result of the parole violation warrant lodged against him, it is within his right to inquire as to the “cause of such detention” pursuant to CPLR 7002 (a). The legality of petitioner’s detention and the propriety of the parole violation warrant lodged against him were not before the Wyoming County Supreme Court. Thus, the issues raised in the instant habeas corpus proceeding are not identical to the claim litigated in the article 78 proceeding (see Parker v Blauvelt Volunteer Fire Co., 93 NY2d 343, 348-349 [1999]; Matter of Washington v Lippman, 30 AD3d 299 [1st Dept 2006]). Accordingly, since the petitioner’s writ of habeas corpus seeks relief that could not have been sought in the article 78 proceeding, he is not barred by collateral estoppel and res judicata (see Parker [707]*707v Blauvelt Volunteer Fire Co., supra; Matter of Williams v Travis, 20 AD3d 622 [3d Dept 2005]; cf. Matter of LaRocco v Goord, 43 AD3d 500 [3d Dept 2007] [petitioner brought three prior proceedings for writs of habeas corpus]).

The court also rejects the Division’s claim that a writ of habeas corpus is not the appropriate forum to seek relief of a post-release supervision claim. Numerous courts have sustained writs of habeas corpus and vacated parole warrants where the sentencing court failed to impose postrelease supervision (see People ex rel. Santos v Warden, George R. Varna Ctr., 17 Misc 3d 1120[A], 2007 NY Slip Op 52089[U] [Sup Ct, Bronx County 2007, Gross, J.]; People ex rel. Mazario v Warden, 16 Misc 3d 1109[A], 2007 NY Slip Op 51357[U] [Sup Ct, Bronx County 2007, Dawson, J.]; People ex rel. White v Warden, Rikers Is. Correctional Facility, 15 Misc 3d 360 [Sup Ct, Bronx County 2007, Marcus, J.]; People ex rel.

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Related

People v. Hill
879 N.E.2d 152 (New York Court of Appeals, 2007)
Parker v. Blauvelt Volunteer Fire Co.
712 N.E.2d 647 (New York Court of Appeals, 1999)
Williams v. Travis
20 A.D.3d 622 (Appellate Division of the Supreme Court of New York, 2005)
Washington v. Lippman
30 A.D.3d 299 (Appellate Division of the Supreme Court of New York, 2006)
People v. Noble
37 A.D.3d 622 (Appellate Division of the Supreme Court of New York, 2007)
LaRocco v. Goord
43 A.D.3d 500 (Appellate Division of the Supreme Court of New York, 2007)
People v. Figueroa
45 A.D.3d 297 (Appellate Division of the Supreme Court of New York, 2007)
People v. Bloom
269 A.D.2d 838 (Appellate Division of the Supreme Court of New York, 2000)
People ex rel. Lewis v. Warden, Otis Baum Correctional Center
14 Misc. 3d 468 (New York Supreme Court, 2006)
People ex rel. White v. Warden
15 Misc. 3d 360 (New York Supreme Court, 2007)

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Bluebook (online)
18 Misc. 3d 703, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-ex-rel-merced-v-warden-otis-bantum-correctional-center-nysupct-2007.