Singletary v. District of Columbia

800 F. Supp. 2d 58, 2011 U.S. Dist. LEXIS 116015, 2011 WL 3268093
District Court, District of Columbia·Decided October 7, 2011·No. Civil Action 09-0752 (ABJ)·Published·Cited by 3 cases

Opinion

MEMORANDUM OPINION

AMY BERMAN JACKSON, District Judge.

This case presents the question of whether the District of Columbia can be held liable under 42 U.S.C. § 1983 for a parole revocation decision made by the District of Columbia Board of Parole that violated plaintiffs right to due process under the Fifth Amendment to the U.S. Constitution. For the reasons set forth below, the Court concludes that the municipality can be held liable for the unconstitutional revocation of Mr. Singletary’s parole. Therefore, plaintiffs motion for summary judgment will be granted, and the defendant’s cross motion will be denied.

I. BACKGROUND

A. Factual Background

In 1990, plaintiff Charles Singletary was released on parole after serving more than seven years of a nine to twenty-seven year *60 sentence for armed robbery. Singletary Decl. ¶ 2. 1 He remained on parole successfully for five years, but in June of 1995, he was arrested as an alleged participant in the murder of Leroy Houtman. Id. ¶ 3-4; PL’s Interrog. Resp. at No. 7. The charges were soon dropped at the preliminary hearing, and he was never indicted by a grand jury. Singletary Decl. ¶ 4. Yet a year later, the District of Columbia Board of Parole (“the Board”) held a hearing to consider whether to revoke his parole. Id. ¶ 6; PL’s Interrog. Resp. at Nos. 8. The evidence presented at the parole revocation hearing was limited to (1) a narrative given by the prosecutor and (2) testimony by a police detective. Singletary, 685 F.Supp.2d at 84. Neither of these individuals had first-hand knowledge of the facts, and their testimony was based on statements made by two individuals who themselves had no first-hand information, but rather, reported on conversations with the woman who was convicted of conspiracy in connection with the murder. Id. The Board revoked Singletary’s parole and he was was re-incarcerated. Id.

Singletary remained in prison for ten more years, Singletary Decl. ¶ 8, as he challenged the parole revocation in habeas proceedings first in Superior Court and then in federal court. Id. ¶ 10. The D.C. Superior Court denied Singletary’s first petition for writ of habeas corpus in 1997 and that denial was upheld by the D.C. Court of Appeals. Id. In 2000, Singletary again sought habeas relief in Superior Court but the court denied his claim and the D.C. Court of Appeals affirmed that decision. Id. ¶ 11. Singletary represented himself in both of these proceedings. Id. ¶ 12.

With the assistance of a federal public defender, Singletary petitioned for a writ of habeas corpus in the U.S. District Court for the District of Columbia. Singletary Deck ¶ 13. That petition was denied, Singletary v. D.C. Bd. of Parole, No. 00-1263, 2003 WL 25258497 (D.D.C. Dec. 16, 2003), and Singletary appealed the decision. Singletary Decl. ¶ 14. On July 7, 2006, ten years after the plaintiffs parole had been revoked, the U.S. Court of Appeals for the District of Columbia finally granted relief. The Court held that the Board’s decision did not comport with due process because the parole revocation was based on such a “shoddy” record that it violated Singletary’s constitutional right to due process. Singletary v. Reilly, 452 F.3d 868, 869 (D.C.Cir.2006). The court ordered that Singletary be provided with a new parole revocation hearing. Singletary, 452 F.3d at 873-75.

In reaching its decision, the Court of Appeals noted that in Morrissey v. Brewer, 408 U.S. 471, 92 S.Ct. 2593, 33 L.Ed.2d 484 (1972), the Supreme Court ruled that a parolee is entitled to a hearing before a final decision on revocation can be made, and it set out the minimum due process requirements for such a hearing:

(a) written notice of the claimed violations of parole; (b) disclosure to the parolee of evidence against him; (c) opportunity to be heard in person and to present witnesses and documentary evidence; (d) the right to confront and cross-examine adverse witnesses (unless the hearing officer specifically finds good cause for not allowing confrontation); (e) a “neutral and detached” hearing body such as a traditional parole board, members of which need not be judicial officers or lawyers; and (f) a written statement by the factfinders as *61 to the evidence relied on and reasons for revoking parole.

Id. at 489, 92 S.Ct. 2593. According to the Court of Appeals:

Parole revocation violates due process if the decision is either totally lacking in evidentiary support or ... so irrational as to be fundamentally unfair ... [R]eliance on hearsay in parole revocations hearings is not per se impermissible. However, the use of unsubstantiated or unreliable hearsay would certainly eviscerate the safeguards guaranteed by Morrissey and Gagnon [v. Scarpelli, 411 U.S. 778, 93 S.Ct. 1756, 36 L.Ed.2d 656 (1973) ].

Singletary, 452 F.3d at 872 (internal quotation marks and citations omitted). Thus, in a parole revocation hearing, hearsay evidence must be “both sufficient in quantity and reliability to ensure fundamental due process rights.” Id., citing Crawford v. Jackson, 323 F.3d 123, 128 (D.C.Cir.2003). The court concluded that in Singletary’s case, while the quantity of the evidence was not an issue, “the hearsay presented at the hearing was not demonstrated to be reliable,” and “the Board’s decision to revoke Singletary’s parole was therefore ‘totally lacking in evidentiary support.’ ” Id., quoting Crawford, 323 F.3d at 129. The Court made it clear that it was not overturning the Board’s decision because it had been based on hearsay; rather, it held that “the government has not established that the hearsay deemed adequate by the Board was sufficient in reliability to ensure fundamental due process rights.” Id. at 874 (internal quotation marks omitted). 2

Singletary’s new parole revocation hearing was held on October 30, 2006 before the United States Parole Commission. Singletary Decl. ¶ 16. The Parole Commission determined that there was insufficient evidence to permit a finding of a parole violation and reinstated Singletary to supervised release, which he has successfully completed. Id. ¶ 19.

*62 B. Procedural History

Plaintiff filed this lawsuit on April 23, 2009, seeking money damages from the District of Columbia under 42 U.S.C. § 1983 for the Board’s unlawful revocation of his parole. Compl.

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Singletary v. District of Columbia, 800 F. Supp. 2d 58, 2011 U.S. Dist. LEXIS 116015, 2011 WL 3268093 (D.D.C. 2011).

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