Cook v. Texas Dept. of Criminal Justice Transitional Planning Dept.

Decision Date21 October 1994
Docket NumberNo. 93-8607,93-8607
Citation37 F.3d 166
PartiesJohn Lee COOK, Sr., Plaintiff-Appellant, v. TEXAS DEPARTMENT OF CRIMINAL JUSTICE TRANSITIONAL PLANNING DEPARTMENT, Southern Region Institutional Division, et al., Defendants-Appellees.
CourtU.S. Court of Appeals — Fifth Circuit

John Lee Cook, Sr., pro se.

John Jacks, Asst. Atty. Gen., Jeffrey K. Sands, Dan Morales, Attys. Gen., Austin, TX, for Texas Dept. of Crim. Justice Transitional Planning Dept.

Mark Henry Dettman, Midland, TX, for Midland County.

Steve Hershberger, Midland, TX, for Midland County and Painter.

Appeal from the United States District Court for the Western District of Texas.

Before REAVLEY, DeMOSS and STEWART, Circuit Judges.

DeMOSS, Circuit Judge:

John Lee Cook challenges as unconstitutional a parole board procedure that allowed the board to take voided prior convictions into consideration when making eligibility determinations. The issue presented is whether such a claim is cognizable under 42 U.S.C. Sec. 1983 or must instead be brought, after exhausting state remedies, as a habeas corpus claim under 28 U.S.C. Sec. 2254.

BACKGROUND

Cook was convicted of burglary in 1964. In 1982, Cook was convicted of indecency with a child, and received twenty years, which included a ten-year enhancement for the 1964 conviction. In 1987, this Court voided Cook's 1964 conviction because Cook was indigent and without counsel at his probation revocation hearing in 1964. Cook v. Lynaugh, 821 F.2d 1072 (5th Cir.1987). The Court also reversed Cook's 1982 conviction, holding that Cook's counsel was constitutionally ineffective for failing to investigate the validity of the 1964 sentence. Id. at 1079. Cook later entered a nolo plea on the indecency charge (under the same indictment) in return for time served on the 1982 conviction. Cook contends he did so because the prosecutor threatened to re-try him, thereby keeping the case tied up in court and Cook in jail.

In February 1993, Cook was again convicted, this time for possession of a controlled substance. He was sentenced to Texas Department of Criminal Justice for five years. Cook neither appealed the conviction nor petitioned for habeas corpus relief. In April 1993, the Texas Board of Pardons and Paroles (the Board) evaluated Cook for parole eligibility. The Board denied parole based on Cook's (1) criminal behavior pattern, (2) involvement with a controlled substance or inhalant, (3) multiple-offender status, and (4) parole violation on a previous sentence. Cook acknowledges that his involvement with a controlled substance is a legitimate consideration for the Board in deciding his eligibility for parole. Cook argues, however, that the parole board violated his constitutional rights by considering the other three factors, which were based on convictions held void by decision of this court.

Cook filed a complaint pursuant to 42 U.S.C. Sec. 1983. Defendants, Midland County, Texas and Sheriff Gary Painter treated Cook's pleading as a civil rights complaint and filed an answer. In their answer, they contend Cook failed to sufficiently allege claims against them. The district court did not address this contention. The State, treating the case as a writ of habeas corpus, moved to dismiss for failure to exhaust state remedies. The district court, adopting the Report and Recommendation of the Magistrate, held that Cook's challenge to the parole board procedure raised both Sec. 1983 and habeas corpus claims because Cook challenged both the procedure under which his parole hearing was conducted and the result of his single parole hearing. The district

court's holding was based on the well-settled rule that when a prisoner challenges a single allegedly defective hearing affecting eligibility for, or entitlement to, accelerated release, he must pursue those claims initially through habeas corpus. Johnson v. Pfeiffer, 821 F.2d 1120, 1123 (5th Cir.1987). The court reasoned that Cook's claim for injunctive relief, which essentially is an attack on the propriety of a single allegedly defective hearing may not be asserted until habeas corpus remedies have been exhausted. Accordingly, the district court dismissed Cook's habeas claims for failure to exhaust state remedies; dismissed the Sec. 1983 claims without prejudice; and conditionally stayed the statute of limitations, provided Cook sought habeas corpus relief in the state court within ninety days. We now reverse.

DISCUSSION

The line between claims which must initially be pressed by writ of habeas corpus and those cognizable under Sec. 1983 is a blurry one. A section 1983 action is an appropriate remedy for recovering damages resulting from illegal administrative procedures. Richardson v. Fleming, 651 F.2d 366, 372 (5th Cir.1981). On the other hand, the writ of habeas corpus is the appropriate federal remedy for a state prisoner challenging the fact of confinement. Preiser v. Rodriquez, 411 U.S. 475, 484, 93 S.Ct. 1827, 1833, 36 L.Ed.2d 439 (1973). The core issue in determining whether a prisoner must pursue habeas corpus relief rather than a civil rights action is to determine whether the prisoner challenges the "fact or duration" of his confinement or merely the rules, customs, and procedures affecting "conditions" of confinement. Spina v. Aaron, 821 F.2d 1126, 1128 (5th Cir.1987).

Section 1983 is an appropriate legal vehicle to attack unconstitutional parole procedures or conditions of confinement. Johnson, 821 F.2d at 1123; Preiser, 411 U.S. at 498, 93 S.Ct. at 1840-41. However, when a prisoner challenges the result of a single defective parole hearing that claim must be pursued by writ of habeas corpus. See Strader v. Troy, 571 F.2d 1263, 1269 (4th Cir.1978). Additionally, broad-based challenges to the parole board's rules and procedures that affect a prisoner's release must also be pursued in habeas corpus, if resolution of the factual and legal allegations would automatically entitle the plaintiff to accelerated release. Johnson, 821 F.2d at 1123. In considering whether a broad-based claim has such an effect, a distinction must be made between claims that would merely enhance eligibility for accelerated release and those that would create entitlement to such relief. Serio v. Members of La. State Bd. of Pardons, 821 F.2d 1112, 1119 (5th Cir.1987). A claim that has an indirect impact on the determination of whether a claimant eventually receives parole may still be cognizable under Sec. 1983. Johnson, 821 F.2d at 1123.

The district court was of the opinion that Cook sought a "mixed bag" of relief, which involved both Sec. 1983 and Sec. 2254, because Cook challenged both the procedure under which his parole hearing was conducted and the result of that hearing. When claims can be separated, it is generally not proper to dismiss an entire complaint on non-exhaustion grounds merely because the complaint raises both habeas and Sec. 1983 claims. The district court, however, felt that Cook's Sec. 1983 and habeas claims were "inextricably intertwined." Therefore, the district court dismissed Cook's entire complaint.

We hold that Cook's challenge to the parole board procedure is cognizable under...

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