Sudler v. City of New York

689 F.3d 159, 2012 WL 3186373, 2012 U.S. App. LEXIS 16438
CourtCourt of Appeals for the Second Circuit
DecidedAugust 7, 2012
DocketDocket 11-1198-cv(L), 11-1216-cv(con)
StatusPublished
Cited by66 cases

This text of 689 F.3d 159 (Sudler v. City of New York) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sudler v. City of New York, 689 F.3d 159, 2012 WL 3186373, 2012 U.S. App. LEXIS 16438 (2d Cir. 2012).

Opinion

LIVINGSTON, Circuit Judge:

On appeal from the district court’s grant of a motion to dismiss and a motion for summary judgment, this case presents two issues: (1) whether the due process rights of Plaintiffs-Appellants Terence Sudler (“Sudler”) and Timothy Batthany (“Batthany”) (collectively, “Plaintiffs”) were violated by a host of officers and employees of the New York State and New York City prison systems (collectively, “Defendants”), and (2) whether these officers and employees are entitled to qualified immunity for the conduct forming the predicate of Plaintiffs’ 42 U.S.C. § 1983 suits. Because we conclude that, regardless whether Plaintiffs’ due process rights were violated, Defendants are entitled to qualified immunity for the conduct in question, we affirm the district court.

BACKGROUND

1. Plaintiffs’ Sentences and Incarceration

While the parties hotly dispute many of the alleged facts in this case, the basic facts relevant to disposition of this appeal are not contested.

a. Terence Sudler

In 2000, Terence Sudler was imprisoned following his conviction in New York State *163 of robbery in the third degree and criminal sale of a controlled substance in the fifth degree. He was sentenced to serve concurrent, indeterminate sentences of 3 to 6 years on the robbery count and 2.5 to 5 years on the criminal sale count. Sudler was released from prison and placed on parole on September 9, 2003. While on parole, Sudler was arrested for petit larceny. On June 23, 2005, he pled guilty to a parole violation and was sentenced to serve the remaining seven months and two days of his 2000 sentence in prison. 2

About one month later, on July 13, Sudler appeared in New York Supreme Court, Bronx County, on the petit larceny charges for which he had recently been arrested. At the hearing, Sudler withdrew his earlier plea of not guilty as to the two counts of petit larceny and entered guilty pleas on each of these misdemeanor counts. He was sentenced by Justice Clancy of the New York Supreme Court as follows: “Sentence imposed on docket ending 31460 is nine months. Sentence imposed on docket ending 5749 is also nine months. Those sentences to run concurrent, and those sentences to run concurrent with the parole violation.” Sudler’s “Sentence and Commitment” form confirmed that his sentences on the petit larceny counts would “run concurrent with ... [his] parole time.”

Sudler served the two concurrent sentences for petit larceny in the custody of the New York City Department of Correction (“NYCDOC”) at Rikers Island (“Rikers”). When these sentences expired (which occurred in December 2005, due to a variety of credits), he was transferred from Rikers into the custody of the New York State Department of Correctional Services (“DOCS”) to serve the remainder of his undischarged felony sentence. 3

At the time of his transfer to DOCS custody, Sudler’s release date (the date on which he would be released from DOCS custody) was calculated. Defendant Linda E. Stevens (“Stevens”), an employee of the New York State Department of Parole (“DOP”), reviewed Sudler’s file and determined that he was not entitled to parole jail time credit for the period of time he spent serving his misdemeanor sentences for petit larceny at Rikers. “Parole jail time” (“PJT”) credits may be given to a prisoner in DOCS custody for some or all of his time in NYCDOC custody and serve to reduce the number of days the prisoner must spend in DOCS custody. Although there is evidence that the parole file that Stevens reviewed contained a copy of Sudler’s Sentence and Commitment form describing his misdemeanor sentences, which indicated that the sentences served at Rikers were to run concurrently with his sentence for violation of parole, Stevens did not give Sudler PJT credits for time spent serving his sentences at Rikers, apparently because she misunderstood DOCS policy to require all sentences in cases such as Sudler’s to run consecutively, not concurrently. 4 As a result, Sudler’s release date was calculated to be July 10, 2006.

*164 Sudler twice objected in writing that his release date had been calculated incorrectly, but each time was assured that the release date was correct. So far as the record shows, Sudler did not file a formal grievance with the relevant inmate grievance resolution committee, see N.Y. Comp. Codes R. & Regs. Tit. 7, § 701 (establishing inmate grievance resolution committees to resolve “complaint[s] ... about the substance or application of any written or unwritten policy, regulation, procedure or rule of [DOCS] ... or the lack of a policy, regulation, procedure, or rule,” id. at § 701.2(a)); see also In Re Isaac v. Fischer, 69 A.D.3d 1144, 891 N.Y.S.2d 918, 918 (2010) (involving an inmate who challenged his release date by means of the inmate grievance system); nor did he file a state habeas corpus petition or a petition under New York Civil Practice Law and Rules Article 78 challenging his release date calculation. Sudler was ultimately discharged from DOCS custody on July 10, 2006, approximately six months later than he would have been released had he received PJT credits for the time spent serving his sentences at Rikers.

b. Timothy Batthany

Timothy Batthany’s story is similar to Sudler’s. He was convicted on a guilty plea of second degree attempted burglary, a felony under New York law, in state eourt, and was sentenced, inter alia, to a determinate three-year prison term. On May 19, 2006, Batthany was released on parole, but was subsequently arrested on new charges. 5 On September 17, 2007, he pled guilty to violating his parole and was sentenced to serve the remaining seven months and nineteen days of his sentence in prison. On December 3, 2007, Batthany pled guilty to one count of criminal contempt and one count of third degree assault, both misdemeanors. Judge Harrington of the New York Criminal Court sentenced Batthany to “six months jail” on these two offenses, “to run concurrently, as well as with the parole violation.”

After serving the requisite time on his misdemeanor charges at Rikers, Batthany was transferred back into DOCS custody in January 2008 to serve the remainder of his first sentence, and his release date was calculated. Although she did not have Batthany’s Sentence and Commitment form describing the misdemeanor charges and thus did not know whether the judge had ordered these more recent sentences to run concurrently with, or consecutively to, his sentence for the parole violation, DOP employee Defendant Charlotte Wright declined to give Batthany PJT credits for the time spent serving his sentence at Rikers. Batthany’s release date was calculated to be August 23, 2008. He *165

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Bluebook (online)
689 F.3d 159, 2012 WL 3186373, 2012 U.S. App. LEXIS 16438, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sudler-v-city-of-new-york-ca2-2012.