Fitzgerald v. Sigler

Decision Date13 March 1974
Docket NumberCiv. A. No. 73-2018.
Citation372 F. Supp. 889
PartiesEdward J. FITZGERALD et al., Petitioners, v. Maurice J. SIGLER et al., Respondents.
CourtU.S. District Court — District of Columbia

COPYRIGHT MATERIAL OMITTED

Robert Plotkin, Washington, D. C., Richard C. Hand, Arlington, Va., Dina Lassow, Washington, D. C., for petitioners.

Steven W. Snarr, Asst. U. S. Atty., Washington, D. C., for United States Board of Parole.

George T. Masson, Jr., Asst. Corp. Counsel, Washington, D. C., for District of Columbia.

MEMORANDUM AND ORDER

CORCORAN, District Judge.

I

This action is before the Court on petitioners' amended petitions for writs of habeas corpus and mandamus. Jurisdiction is premised upon 28 U.S.C. §§ 2241 and 1361, respectively.

Each petitioner is an inmate at the District of Columbia Correctional Complex at Lorton, Virginia; each is incarcerated there pursuant to a sentence imposed by a judge of this Court; and each has lodged against him a detainer from the United States Board of Parole based upon an unexecuted parole violator warrant.

The respondents are the members of the United States Board of Parole (the Board), the Parole Executive of the Board (Johnston), the Director of District of Columbia Department of Corrections (Jackson), and the Superintendent (warden) of the Lorton Correctional Complex (Strickland).

Petitioners seek a declaration that they have been denied their rights to a speedy parole revocation hearing in contravention of the due process clause of the Fifth Amendment to the Federal Constitution and the recent Supreme Court pronouncements of 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). Further petitioners move this Court to issue an order quashing their parole violator warrants and discharging them from future custody pursuant to such warrants, or, alternatively, ordering the respondent Board to hold speedy parole revocation hearings.

The failure to grant them a speedy parole revocation hearing, according to the petitioners, affects them adversely in two important respects:

(1) In the case of each petitioner the sentencing judge in this Court ordered the sentence imposed by him to run concurrently with any other sentence being served by the petitioner. The petitioners allege that by deferring action on the parole violation warrant and thus deferring the running of the original unexpired sentence until completion of the intervening sentence imposed by this Court, the Board is causing the unexpired sentence to run consecutively to the intervening sentence imposed by a judge of this Court, thus frustrating the clear intention of that sentencing judge; and

(2) the petitioners assert that because the detainers have been placed against them the District of Columbia prison officials arbitrarily deny them access to certain rehabilitative programs, in violation of the requirements of due process and equal protection.

Pursuant to Fed. R. Civ. P. 23, the petitioners seek to have their suit declared a class action on behalf of two classes: (1) all prison inmates who have unexecuted parole violator warrants issued by the respondent Board of Parole and pending against them; and (2) all inmates at Lorton who have detainers lodged against them, and who are therefore subject to a so-called Policy 5000 of the District of Columbia Department of Corrections, which, in petitioners' view, arbitrarily denies them the opportunity to participate in rehabilitative programs.1

II

We look first at the status of each petitioner.

A. Fitzgerald

Petitioner Fitzgerald is presently serving a sentence entered August 31, 1972, of from 3 to 12 years for a robbery conviction in the United States District Court for the District of Columbia. This sentence was stated to "run concurrently with any other sentence that you might be exposed to."

Previously, in November, 1963, Fitzgerald had been convicted of bank robbery in the United States District Court for the Middle District of Pennsylvania. In that case he was sentenced to a term of 10 years, but was released after serving 7 years and 1 month on mandatory good-time release pursuant to 18 U.S.C. § 4164, as if paroled. On July 27, 1970, the respondent Board issued a parole violator warrant alleging that Fitzgerald had failed to report for supervision.

After his arrest on the charge which led to his 1972 robbery conviction in this Court, the warrant was lodged as a detainer against him and was updated to include the allegation of committing an offense while on parole. Since the 1972 conviction and sentencing in this Court, the detainer has remained lodged against Fitzgerald. There was a dispositional review2 of his case, following which the Board decided to allow the detainer to stand without further action. Fitzgerald was notified that action would be taken on the detainer at the time he is taken into custody as a federal violator when released from his present incarceration.

B. Kelley

Petitioner Kelley is presently serving a sentence of from 3 to 15 years imposed by the United States District Court for the District of Columbia on August 8, 1972, after conviction for armed robbery. The sentencing judge directed that the sentence was to run concurrently with any other sentence then being served.

Kelley had previously been convicted on January 21, 1963, of armed robbery of a post office in the United States District Court for the Eastern District of Missouri, and sentenced to a term of 25 years. After serving eight years of that sentence, Kelly was released on parole on June 3, 1971.

On June 23, 1972, Kelley was convicted in the Superior Court of the District of Columbia of attempted robbery and sentenced to a term of 1 to 3 years.

On July 7, 1972, a parole violator warrant was lodged against Kelley as a detainer by the Board. It was based upon the conviction of attempted robbery in Superior Court and the pending armed robbery charge in this Court, supra. Since August, 1972, the detainer, now based on the two convictions in this and the Superior Court has remained lodged against Kelley at Lorton. Following dispositional review3 of the case, the Board decided to allow the detainer to stand and, as in the case of Fitzgerald, notified Kelley that action would be taken on the detainer at the time he is taken into custody as a federal violator when released from his present incarceration.

C. Byrd

Petitioner Byrd is presently serving a sentence of from 4 to 20 years imposed for an armed robbery conviction entered July 6, 1972, in the United States District Court for the District of Columbia. This sentence was to run concurrently with any other sentence being served.

Byrd had previously been convicted of robbery in this Court on May 28, 1965, and sentenced to a term of 3 to 12 years. After serving 6 years and 1 month, he was paroled on June 14, 1971. Since the July, 1972, armed robbery conviction and sentencing, a detainer has remained lodged against Byrd while at Lorton. The Board, following dispositional review4 of the case, notified Byrd that the detainer would stand and that no action would be taken on the detainer until the time he is taken into custody as a federal violator when released from his present incarceration.

III

In their answer and return to the order to show cause, the Federal respondents challenge the jurisdiction of this Court to grant relief by way of habeas corpus on the grounds (a) that the "custody" requirement is lacking since it is based only on a parole violator detainer; and (b) that the District of Columbia is an inappropriate forum for adjudicating these petitioners' claims.

A. Custody

The Board's contention that a parole violator detainer does not provide the necessary "in custody" requirement for federal habeas corpus relief is clearly without merit. It is well settled that the "prematurity doctrine" of McNally v. Hill, 293 U.S. 131, 55 S.Ct. 24, 79 L. Ed. 238 (1934), which would have precluded any relief for petitioners, has been discarded by the Supreme Court in Braden v. 30th Judicial Circuit Court of Kentucky, 410 U.S. 484, 488-489, 93 S. Ct. 1123, 35 L.Ed.2d 443 (1973); Peyton v. Rowe, 391 U.S. 54, 88 S.Ct. 1549, 20 L.Ed.2d 426 (1968). Thus petitioners' detainers are restraints and the "in custody" requirement is met. See also Sutherland v. District of Columbia Board of Parole, 366 F.Supp. 270 (D.D. C., 1973). Cf. Hensley v. Municipal Court, 411 U.S. 345, 93 S.Ct. 1571, 36 L.Ed.2d 294 (1973); Jones v. Cunningham, 371 U.S. 236, 83 S.Ct. 373, 9 L.Ed.2d 285 (1963).

B. Forum

The Court finds that the District of Columbia is the appropriate and most convenient forum in which to adjudicate the claims of these individual petitioners. Since Lorton is the penal institution commonly utilized by prisoners convicted in the District of Columbia, and since each of these petitioners is presently incarcerated there pursuant to a sentence imposed by a judge of this Court, these petitioners have the requisite significant contacts with this forum to seek in it a writ of habeas corpus. Hayes v. Chairman, United States Board of Parole, 160 U.S.App.D.C. ___, 492 F.2d 669 (1974), citing Braden v. 30th Judicial Circuit Court of Kentucky, supra, and Eisel v. Secretary of the Army, 155 U.S.App.D.C. 366, 477 F.2d 1251 (1973).

In Sanders v. Bennett, 80 U.S.App.D. C. 32, 148 F.2d 19 (1945), the Court held that only a court having jurisdiction over the warden of the penitentiary where the prisoner is detained could grant a writ of habeas corpus to that prisoner. The Court further held

since the rule is a practical one based on common sense administration of justice we have held that the courts in the District of Columbia may issue writs of habeas corpus directed to those in direct charge of penal institutions of the District which happen to be located just outside its borders. This is because it is the plain duty of the District to
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