United States Ex Rel. Burgess v. Lindsey

395 F. Supp. 404, 1975 U.S. Dist. LEXIS 12255
CourtDistrict Court, E.D. Pennsylvania
DecidedMay 21, 1975
DocketCiv. A. 73-281
StatusPublished
Cited by51 cases

This text of 395 F. Supp. 404 (United States Ex Rel. Burgess v. Lindsey) is published on Counsel Stack Legal Research, covering District Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States Ex Rel. Burgess v. Lindsey, 395 F. Supp. 404, 1975 U.S. Dist. LEXIS 12255 (E.D. Pa. 1975).

Opinion

OPINION

HIGGINBOTHAM, District Judge.

INTRODUCTION

In this civil rights action, brought pursuant to 42 U.S.C. § 1983, plaintiff Walter A. Burgess challenges the constitutionality of certain specified practices of the Pennsylvania Board of Probation and Parole (“the Board”). At all times relevant to this complaint, the individual defendants were members of the Board. Plaintiff alleges that defendants, by detaining him after his arrest for a new crime pending his acquittal or conviction for that offense, and by detaining him after his conviction on that offense until his sentencing before affording him a parole revocation hearing, deprived him of rights secured to him by the Fifth, Eighth and Fourteenth Amendments to the Constitution of the United States. Defendants have moved for summary judgment under Rule 56 of the Federal Rules of Civil Procedure. Plaintiff has also moved for summary judgment. The material facts in this matter have either been stipulated to by the parties or appear in affidavits submitted by them. The case is therefore ripe for summary judgment. For reasons that will hereinafter appear, I have concluded that in the instant case, where nine months elapsed between plaintiff’s conviction and his sentencing, defendants’ practice of delaying parole revocation hearings until after sentencing violated plaintiff’s Fifth and Fourteenth Amendment rights. Plaintiff is therefore entitled to summary judgment on that issue. On all other issues, however, plaintiff’s motion for summary judgment will be denied, and defendants’ motion for summary judgment will be granted.

STATEMENT OF FACTS

1. Plaintiff Walter Burgess is a citizen of the Commonwealth of Pennsylvania, and is presently incarcerated at the State Correctional Institution at Graterford, Pennsylvania.

2. On December 29, 1967, plaintiff was sentenced in Montgomery County, Pennsylvania, to serve a two to ten-year term of imprisonment on a series of robbery-related criminal charges.

3. Between June 14, 1970 and December 11, 1972, plaintiff was at liberty on parole, under the jurisdiction and supervision of the Pennsylvania Board of Probation and Parole.

4. While on parole between June 14, 1970 and December 11, 1972, plaintiff was required to comply with specific parole conditions imposed by the Board.

5. One of the aforementioned conditions, Condition No. 3, read as follows:

“You will comply with all Municipal, County, State and Federal criminal laws, and abide by any written instructions of the Pennsylvania Board of Probation and Parole or your Parole Agent. You will immediately notify your Parole Agent of any arrest or investigation by law enforcement agencies.”

6. On December 11, 1972, plaintiff was arrested and charged with the new criminal offenses of robbery while armed by force, burglary, conspiracy and aggravated assault and battery.

7. On December 12, 1972, plaintiff was arraigned, a detainer warrant was lodged against him, and bail was set at $10,000.00. Bail remained set at that figure until May 23, 1973, when plaintiff was convicted of the new criminal charges against him.

8. From December 12, 1972, until May 23, 1973, even if plaintiff had posted bail on the December 11 charges, the detainer warrant would have prevented his release from prison.

9. Defendants detained plaintiff for the entire period between his arraignment on December 12, 1972, and his conviction on May 23, 1973. The only reason for his detention during this period was the new criminal charges filed *407 against him, which suggested that he had violated Condition No. 3 of his parole.

10. Plaintiff was afforded a detention hearing on December 20,1972.

11. On January 2, 1973, the Board ordered that plaintiff be detained pending disposition of the new criminal charges filed against him.

12. On January 5, 1973, plaintiff was afforded a second detention hearing. His counsel was present at this hearing.

13. On February 8, 1973, the Board reaffirmed its order of January 2, 1973.

14. On May 23, 1973, plaintiff was convicted of the December 11 charges. Plaintiff’s bail was raised to $20,000.00. It remained set at that figure until he was sentenced on December 31,1973.

15. On July 16, 1973, the Board, at an executive session, ordered the return of plaintiff as a convicted parole violator. 1

16. All of the defendants were members of the Board from December 11, 1972 through May 23, 1973.

17. On December 31, 1973, plaintiff was sentenced on the new criminal charges to an aggregate term of imprisonment of twenty-three and one-half to forty-seven years.

18. On January 30, 1974, the Board received actual notice of plaintiff’s December 31, 1973 sentence.

19. On February 7, 1974, plaintiff was given a formal revocation hearing.

20. On February 13, 1974, plaintiff’s parole was revoked by defendants.

DISCUSSION

I. PRELIMINARY CONSIDERATIONS

In Pennsylvania, the legislature has conferred broad discretionary power on the state Board of Probation and Parole. The Board thus has the authority to arrest and detain a parolee whenever it appears to the Board that the parolee has violated the conditions of his or her parole. 61 P.S. § 309; see Commonwealth ex rel. Sparks v. Russell, 403 Pa. 220, 169 A.2d 884 (1961). It has the authority to recommit a parolee to prison “who, during the period of parole or while delinquent on parole, commits any crime punishable by imprisonment, for which he is convicted or found guilty by a judge or jury or to which he pleads guilty or nolo contendere at any time thereafter in a court of record.” 61 P.S. § 331.21a(a). It also has the authority to recommit to prison, after a hearing, a parolee who has violated any other terms or conditions of his parole. 61 P.S. § 331.21a(b).

The power of the Board to detain and recommit is, of course, subject to constitutional restraints, in particular the requirements of due process announced in Morrissey v. Brewer, 408 U.S. 471, 92 S.Ct. 2593, 33 L.Ed.2d 484 (1972) and Gagnon v. Scarpelli, 411 U.S. 778, 93 S.Ct. 1756, 36 L.Ed.2d 656 (1973) . These cases hold, inter alia, that before either probation or parole can be revoked, the probationer or parolee whose conditional liberty is in jeopardy must be afforded two separate hearings, and that those hearings must be conducted in accordance with specified minimum due process safeguards. As I understand the positions of the parties in the instant matter, neither denies that Morrissey and Gagnon stand for at least that much.

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Bluebook (online)
395 F. Supp. 404, 1975 U.S. Dist. LEXIS 12255, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-ex-rel-burgess-v-lindsey-paed-1975.