Petition for Writ of Certiorari — Joshua Mitch Johnson, Petitioner v. Harold W. Clarke, Director, Virginia Department of Corrections
Supreme Court briefApr 16, 2019
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FILED
APR 16 2019
OFFICE OF THE CLERK
SI) PREME CO'JRT U.S.
IN THE
SUPREME COURT OF THE UNITED STATES
Joshua Mitch Johnson, #1162995, Petitioner
VS.
Harold W. Clarke, Director
Virginia Department ot Corrections, Respondent.
ON PETITION FOR A WRIT OF CERTIORARI TO
THE SUPREME COURT OF VIRGINIA
PETITION FOR WRIT OF CERTIORARI:
Joshua Mitch Johnson, #1162995
Pocahontas State Correctional-Center
P.O. Box 518
Pocahontas, Virginia 24635
Pro Se Petitioner
R
E ut IV "VI
APR 2 32019
cv-l= OF THE CU
QUESTIONS PRESENTED
§53.1-202.2 Code of Virginia reads as follows: "Every person who is
convicted of a felony offense committed on or after January 1, 1995, and who
is sentenced to serve a term of incarceration in a state or local correctional
facility shall be eligible to earn sentence credits in the manner prescribed
by this article. Such eligibility shall commence upon the person's incarceration
in any correctional facility following entry of a final order of conviction
by the committing court. As used in this chapter, "sentence credit" and "earned
sentence credit" mean deductions from a person's term of confinement earned
through the rules prescribed to §53.1-25, through program participation as
required by §§ 53.1-32.1 and 53.1-202.3, and by meeting other such requirements
as may be established by law or regulation. One earned sentence credit shall
equal a deduction of one day from a person's term of incarceration... (1994,
2nd Sp. Sess., cc. 1.2.)" The question presented is has the Petitioner been
validly sentenced under this statute, therefore being encompassed by this?
§53.1-202.2 Code of Virginia specifically stipulates that "every person
who is convicted of a felony offense committed on or after January 1, 1995 and
who is sentenced to: serve a term of incarceration in a state or local
correctionel facility.. .". The question presented by the Petitioner i,sTis the
P e titioner one of "avery person who is convicted of . ,q . felony offense committed
(V1 or after January 1, 1995 and who is sentenced to serve a term of incarcerationThe Supreme Court of the United States has held that a state law may
create enforceable liberty interests in the prison setting. See: Board of
Pardons y. Allen; Greenholtz v. Nebraska Penal Inmates WölffIv. t4cDónnell;
and Vitek v. Jones. (1) The question presented by the Petitioner is with the
use of the explicitly mandatory term "shall" in §53.1-202.2 C.O.V., has a
liberty interest been created pursuant to those standards?
According to Wolff v. McDonnell', 418 U.S. 539, 41 L.Ed.2d 905, 94 S.Ct.
2963 (1974), "[tjhe state having created the right to good time and itself
recognized that its deprivation is a sanction for major misconduct, prisoner's
interest has real substance and is sufficiently embraced within the Fourteenth
Amendment." The question presented is with the use of explicitly mandatory
language in the governing statute §53.1-202.2 C.O.V., has the state created a
right to good time (earned sentence credits) that cannot be taken away without
minimal due process, therefore sufficiently embracing the Petitioner's interest
within the Fourteenth Amendment in accordance with the Wolff standard?
(1) Board of Pardons v. Allen, 482 U.S. 369, 96 L.Ed.2d 303, 107 S.Ct.
2415 fli8i)
Greenholtz v. Nebraska Penal Inmates, 442 U.S. 1, 60 L.Ed.2d 668, 99
S.Ct. 2100 (1979)
Wolff v. McDonnell, 418 U.S. at 556-572, 41 L.Ed.2d 905, 94 S.Ct.
2963 C1974)
Vitekv.Jones, 445 U.S. at 487-494, 63 L.Ed.2d 552, 100 S.Ct. 1254 (1980)
11
LIST OF PARTIES.
All parties appear in the caption of the case on the cover page.
Petitioner: Joshua Mitch Johnsons #1162995, Pro Se Petitoner
Respondent/Defendant: Harold W. Clarke, Director for the Virginia Department
of Corrections.
/
111
TABLE OF CONTENTS
Questions Presented
..................................................... jj
List of Parties ............................................................iii
Opinions Below ... ............................................................. i
Jurisdiction ................................................................. 1
Constitutional and Statutory Provisions Involved ..................... ...... ..2
Statement of the Case ................ ....... ..................................3
Reasons for Granting Petition
.......................................................................6
.....................................................................10
.......................................................................11
.........................................................................13
Discourse on Truth-In-Sentencing ...................... ................. 18
Summarization ........... ..................................... ....... ....29
Conclusion
Proof of Service
INDEX OF APPENDICES
Appendix A
Order of Virginia Supreme Court denying Petition for Rehearing
Appendix B
Decision of Virginia Supreme Court denying Appeal from Circuit
Court
Appendix C
Decision of Circuit COurt denying Motion for Declaratory Judgment
CATALOG OF EXHIBITS
Exhibit A
Exhibit. B
Exhibit C
Exhibit D
Yearly ESC Earning Levels
DOP 807
OP 830.3
DOP 861
iv
TABLE OF AUTHORITIES CITED
CASES:
Belly. Commonwealth, 264 Va. 172, 563 S.E.2d 695 (2002) .....................8
Board of Pardons v. Allen, 482 U.S. 369, 96 L.Ed.2d 303,
107 S.Ct. 2415 (1987) ......................ii,11,13
Booker v. Commonwealth, 976 Va. 37. 661 S.E.2d 461 (2008) .....................8
Coward v. Commonwealth, 164 Va. 639 (1935) ..................................22
Fishback v. Commonwealth, 260 Va. 104,
532 S.E.2d 629 (2000)...... ...........6,7,8,22,27,28
Greenholtz y. Nebraska Penal Inmates, 442 U.S. 1, 60 L.Ed.2d 668,
99 S.Ct. 2100 (1979) ...............11,11
,James v.Jane, 221 Va. 43, 267 S.E.2d 108 (1980) ...........................4,5
Kentucky Dept. of Corrections v. Thompson, 490 U.S. 454, 104 L.Ed.2d 506,
109 S.Ct. 1940 (1989) .........11,13
Ramdassv.Angelone, 187 F.3d 396 (1990) .....................................19
Sandin V. Connor, 515 U.S. 472, 132 L.Ed.2d 2418,
115 S.Ct. 2293 (1995) ....................................i13.14
Simmons v. South Carolina, 512 U.S. 154, 129 L.Ed.2d 133,
114 S.Ct. 2187 (1994) ....................7,19,20,21
State v. Smith, 381 S.E.2d 724 (1989) .........................................21
Vitek v. Jones, 445 U.S. 487, 63 L.Ed.2d 552,
100 S.C.t 1254 (1980) ...................................ii,11
Wolff v. McDonnell, 418 U.S. 556, 41 L.Ed.2d 905,
94 S.Ct. 2963 (1974) .......................ii,11,13,15,30
Wood v. Strickland, 420 U.S. 308, 43 L.Ed.2d 215,
95 S.Ct. 922 (1975) ......................................4
STATUTES AND RULES:
18 U.S.C.S. §3551 ........................................................ 18,26
18 U.S.C.S. §3624(b) ........................................................26
28 U.S.C.S. §1257(a) ........................................................1
28 U.S.C.S. 2101 ...............................................................1
§53.1-165.1 Code of Virginia ................................................. 18
§53.1-199 Code of Virginia ............. .. ..................................2425
..
§53.1-202.2 Code of Virginia ............................................ passim
§53.1-202.4 Code of Virginia ............... ................................. 19
Division of Operating Procedure 807-7.6 ....................................3,16
Operating Procedure 830.3 ..................................................3,16
V
OTHER:
Ariz.Rv.Stat.Ann. §13-703 (A)(2001)
.26
Ind.Code §11-13-3-2 (b)(3) ...................................................26
730 ILCS 5/3-6-3 (a)(2),(2.1) ................................................26
La.Rev.Stat. §15:529.1 (A) ....................................................26
Okla.Stat.Tjt. 57 §138(A) .....................................................26
Oregon Revised Statute §421.120..............................................26
Tenn.Code.Ann §§ 39-13-204(A), (f)(1); 40-35-501 (h)(1) ......................26
W.Va.Code § 28-5-27 (c)(d) ...........................................................26
Vi
IN THE
SUPREME COURT OF THE UNITED STATES
PETITION FOR WRIT OF CERTIORARI
Petitioner respectfully prays that a writ of certiorari issue to review
the
judgment below.
OPINIONS BELOW
For the cases from state courts:
The:.opinion of the Supreme Court of Virginia upon the Petitioner's
Petition for Rehearing, appearing at Appendix A is unpublished.
The opinion of the Supreme Court of Virginia on Appeal from the Circuit
Court of Grayson County, appearing at Appendix B is unpublished.
The opinion of the Circuit Court for Grayson County on Petitioner's
Motion for Declaratory Judgment, appearing at Appendix C is unpublished.
JURISDICTION
For the cases from the state courts:
The date on which the highest state court decided my case on Octobe
r 20,
2017. A copy of that decision appears at Appendix B.
A timely petition for rehearing was thereafter denied on January 19,
2019
and a copy of the order denying rehearing is found at Appendix A.
Pursuant to 28 U.S.C.S §1257(a) and 28 U.S.C.S. §2101, this Honora
ble Court has
jurisdiction in this case and the Petitioner has timely filed his
Writ of Certiorari.
1
motion for
CONSTITUTIONALAND STATUTORY: PROVISIONS
This case involves Amendment XIV to the United States Constitution, which
provides:
Section 1. All persons born or naturalized in the United States, and subject to
the jurisdiction thereof, are citizens of the United states and of the State
wherein they reside. No State shall make or enforce any law which shall abridge
the privileges or immunities of citizens of the United States; nor shall any
State deprive any person of life, liberty or property, without due process of
law; nor deny to any person within its jurisdiction equal protection of the laws.
This case also involves §53.1-202.2 Code of Virginia, which provides:
Every person who is convicted of a felony offense committed on or after
January 1, 1995, and who is sentenced to serve a term of incarceration in a
state or local correctional facility shall be eligible to earn sentence credits
in the manner prescribed by this article. Such eligiblity shall commence upon
the person's incarceration in any correctional facility following entry of
a final order of conviction by the committing court. As used in this chapter,
"sentence credit" and "earned sentence credit" mean deductions from a person's
term of confinement earned through the rules prescribed to §53.1-25, through
program participation as required by §53.1-32.1 and 53.1-202.3, and by
meeting other such requirements as may be established by law or regulation.
One earned sentence credit shall equal a deduction of one day from a person's
term of incarceration. (1994, 2nd Sp. Sess., cc. 1.2.)
PA
STATEMENT OF THE CASE
On September 18, 2016, the Petitioner, Joshua Mitch Johnson #1162995,
herein after "Johnson", filed with the Grayson County Circuit Court a Motion for
Declaratory Judgment. Johnson requested of the Court to either declare a prison
policy or its governing statute VOID, due to their conflicting language and intent.
Johnson contended that he was validly sentenced under §53.1-202.2 Code of
Virginia (C.O.V.) which stated in part that "Every person who is convicted of a
felony offense committed on or after January 1, 1995 and who is sentenced to
serve a term of incarceration in a state or local correctional facility shall
be eligible to eern sentence credits in the manner prescribed by this article."
The law further goes on to mandatorily stipulate what "shall" happen once
certain criteria are met. The prison policy complained of, Operating Procedure
("OP") 830.3, specifically OP 830.3 IV B 4(a); V H 5(b) and VIII C and its
predecessor Division of Operating Procedure ("DOP"), specifically 807-7.6 (5)
stipulates that certain people "shall not earn...' and that once certain
criteria are met, the assured guarantees of their governing law "shall not"
happen. This was the crux of Johnson's case.
On March 15, 2017 Johnson requested Declaratory Judgment be entered in his
favor for the defendant had failed to respond.
On March 30, 2017 the Court stated that it had failed to perfect service and
it re-served the defendant though Johnson had proven that he had properly
perfected service on the defendant on September 18, 2016.
On May 17, 2017 the Office of the Attorney General filed a Demurrer, Plea
in Bar and Motion to Dismiss. It stated that because Johnson had failed to state
a claim for which relief could be granted, because the defendant was entitled to
sovereign immunity, because Johnson was time barred and because Johnson's claims
lacked merit, his claim should be dismissed.
3
On May 25, 2017, Johnson immediately filed n Motion in Opposition to
Respondent's Demurrer, Plea in Bar and Motion to Dismiss. Johnson contended that
Declaratoy Judgment was the proper vehicle for it is "a binding adjudication that
establishes the right and other relations of the parties without providing for
or ordering enforcement." Johnson further showed that any immunity defense was
unavailable under the Wood v. Strickland rule and that under James v. Jane,
221 Va. 43, 267 S.E.2d 108 (1980), no part of the required four-pronged test was
even attempted to be met. They simply claimed sovereign immunity. Johnson
proved that because the violations complained of occured annually, they gave rise
to the continuing violation doctrine. Johnson further demonstrated that there
was an actual justiciable controversy.
On August 31, 2017 Johnson wrote to the court asking to the status of the
case. The Court responded that it had received no order from the Plaintiff or
the defendant.
On September 19, 2017 Johnson filed a pre-drafted order with the Court and
the Attorney General's Office dismissing the demurrer, plea in bar and motion to
dismiss as well as an order granting the motion for declaratory judgment.
On September 29, 2017 the Court gave the Office of the Attorney General
21 days to file a pre-drafted order.
On October 12, 2017 the defendant filed the proposed pre-drafted order
dismissing the Plaintiff's motion for Declaratory Judgment.
On October 25, 2017 the Court signed the defendant's pre-drafted order
dismissing the Plaintif's Motion for Declaratory Judgment.
On. November 8, 2017, Johnson filed with Grayson County Circuit Court and
the Office of the Attorney General a Notice of Appeal.
On December 19, 2017 Johnson filed with the Supreme Court of Virginia and
the Office of the Attorney General a Petition for appeal, citing four (4)
4
assignments of error. Johnson contended that the Court h8d erred sta ting that the
issuance of declaratory relief would be inppröprite. He contended th9t the
Circuit Court erred in granting sovereign immunity to an official who's actions
taken were ministerial acts and that none of the elements of the James v. Jane
test were satisfied. He further contended that the court erred in claiming he
was time barred. Lastly he contended that the Court erred in siding with the
defendant's stance that their failure to apply the law as mandated because they
did not know how to apply the law did not violate the law and its mandates.
On June 4, 2018 Johnson informed the Court that he had recently been moved
to a lower level security institution and also asked the status of the case.
Johnson was informed that the case was still pending.
On October 22, 2018 the Court decided that there was no reversible error
and refused the Petition for Appeal.
On November 1, 2018 Johnson filed a Motion for Rehearing with the Supreme
Court of Virginia and the Attorney General's Office. Johnson again cited errors
of the Court, where reversible error lay and that many of the points raised in
the claims had been adjudicated and deemed reversible in the very Court in which
he was seeking relief.
On November 9, 2018 the Supreme Court of Virginia notified Johnson that
he had failed to timely file his Motion for Rehearing.
Due, to the insitutional mailroom not properly following certain procedures,
Johnson had to prove to the Court that he indeed had timely filed. In two (2)
letters dated November 14, 2018 and November 19, 2018, Johnson included a
timeline as well as an affidavit proving that the Motion for Rehearing had
been placed in the institutional mailbox and timely filed.
On January 31, 2019, Johnson's Motion for Rehearing was denied.
5
REASONS FOR GRANTING PETITION
1) §53.1-202.2 Code of Virginia reads as follows: "Every person who is
convicted of a felony offense committed on or after January 1, 1995, and who
is sentenced to serve a term of incarceration in a state or local correctional
facility shall be eligible to earn sentence credits in the manner prescribed
by this article. Such eligibility shall commence upon the person's incarceration
in any correctional facility following entry of a final 'order of, conviction
by the committing court. As used in this chapter "sentence credit" and "earned
sentence credit" mean deductions from a person's term of confinement earned
through the rules prescribed to §53.1-25, through program participation as
required by §53.1-32.1 and 53.1-202.3, and by meeting other such requirements
as may be established by law or regulation. One earned sentence credit shall
equal a deduction of one day from a person's term of incarceration ... (1994,
2nd Sp. Sess., cc. 1.2.)" The question presented is has the Petitioner been
validly sentenced under this statute, therefore being encompassed by this?
The Petitioner, Joshua Mitch Johnson #1162995, herein ("Johnson"),
committed his crimes in March of 1995. He was then convicted of these crimes
1.
on October 24, 1995 and then sentenced on October 24, '1995. On December 19, 1995,
Johnson was received into the Virginia Department of Corrections. The Supreme
Court of Virginia, in a span of nearly two decades has cited Fishback v.
Commonwealth, 260 Va. 104, 532 S.E.2d 629 (2000) in ten cases. Over this span,
of nearly two decades, there have only been three cases which have set the legal
landscape in relation to the interpretation and application of §53.1-202.2 C.O.V.
The first in line to setting the tone was found in Fishback. V. Commonwealth.
In Fishback, the Supreme Court of Virginia considered at length, and in
great detail, the proper interpretation of §53.1-202.2 C.O.V. as well as its
proper application and found that,
"Indeed, for every person convicted of a non-capital felony offense
committed on or after January 1, 1995, the provisions of Code §53.1-40.1
and Code §53.1-202.2 et seq. are implicated and conditionally provide for
forms of early release and sentence reduction."
Id. 260 Va. at 114, 532 S.E.2d at 633.
Moreover, it is important to note that the Court in Fishback, noted that
a life sentence is a "term" of incarceration stating,
6
"Pertinent to the present case, for example, §18.2-58 provides for a
range of punishment between a term of life to any term not less than five
years."
Id. 260 Va. at 113, 5.32 S.E.2d at 633.
This is also held by this very Court in Simmons v. South Carolina, 512
U.S. 1.54, 129 L.Ed.2d 133, 114 S.Ct. 2187 (1994) where it was noted that,
"For much of the country's history, parole was a mainstay of state and
federal sentencing regimes, and every term (whether a term of life or a
term of years) in practice was understood to be shorter than stated term."
§53;1-202.;2 C.O.V. states in part "Every1 person
who is convicted of a
felony offense on or after January 1, 1995, and who is sentenced to serve
a term3 of incarceration4 in a state or local correctional facility
shall
be eligible to earn sentence credits in the manner prescribed by
this article."
§53.1-202.2 C.O.V. goes on and further states that once that credit is
earned,
"One earned sentence credit shall
equal a deduction of one day from a
person's term3 of incarceration4."
T.
Fishback, stipulated that a felony offense, found in §53.1-202.2 C.0.V.,
must be a non-capital felony offense6. Id. 260 at Va., at 114, 532 S.E.2d,
at 633. "Indeed, for every person convicted of a non-capital felony offense
committed on or after January 1, 1995..
American Heritage
cliorary, 2nd
Ed.
Every-Constituting each and all memebers of a class without exception.
Person- A living human being, esp. as distinguished from an animal or thing.
Term- A limited period of time during which something lasts.
Black's Law Dictionary, 7th Ed.
Incarceration- The act or process of confining someone.
Shall- Is entitled to <the secretary shall be reimbursed for all expenses>
Capital Offense- A crime for which the death penalty may be imposed.
7
The Supreme Court of- Virginia has ruled on who the provisions of
§53.1-202.2 C.O.V. are provided for. The Supreme Court of Virginia has
encompassed Johnson because his crimes did not include a capital felony
offense.
The next case in which the Supreme Court of Virginia interpreted
§53.1-202.2 C.O.V. was in Bell v. Commonwealth, 264 Va. 172, 563 S.E.2d 695
(2002). Consistent with its earlier interpretation, the Bell, court found,
"With regard to the issue of sentencing credits under Code §53.1-202.2
we recognized in Fishback that a defendant's eligibility for this type of
early release remains dependant upon the prisoner's conduct and participation
in various programs established by the Department of Corrections, and the
executive branch's subjective assessment of that conduct and participation.
"
Id. 264 Va. at 206-207, 563 S.E.2d at 717-718.
Consistent with the Fishback interpretation of §53.1-202.2 C.O.V., the only
exceptions to this state law is a person convicted of a capital felony
offense.
The Bell court found that,
"Unlike the defendant in Fishback, Bell's conviction of capital murder
precludes the possibility of his earning sentence credits."
Id. 264 Va. at 207, 563 S.E.2d at 718
Accordingly, the highest court in the Commonwealth of Virginia remained
consistent in its interpretation and application of §53.1-202.2 C.O.V. in
shback in 2000 and again: in Bell in 2002. However, when Johnson asked for the
state law to be applied not only as it is mandatorily written but also
as the
Supreme Court of Virginia has ruled, the court chose not to follow its
own
precedent.
The last and most recent case out of the SiipremeCourt ófVirginia with
regard to the interpretation and application of §53.1-202.2 C.O.V. was
Booker v. Commonwealth, 276 Va. 37, 661 S.E.2d 461 (2008). The Court
in Booker
reiterated the holdings of Fishback and Bell which
"held that juries should not be instructed on the issue of earned sentenc
e
credits that a prisoner may obtain under §53.1-202.2 through 202.4, because
F:]
obtaining these credits depends upon [l] a prisoner's conduct while
incarcerated, [2] on his participation in certain programs established
by the Department of COrrections, and [3] on the executive branch's
subjective assessment of the prisoner's progress."
Id., 276 Va. at 42, 661 S.E. 2d, at 463 (emphasis and alterations added). The
"subjective assessment of the prisoner's progress" is better known as "Class
Levels I, II, III, IV."
After reviewing the decisions of the Supreme Court of Virginia relatiig to
Code §53.1-202.2, it is abundantly clear that the highest court in the
Commonwealth of Virginia has interpreted §53.1-202.2 C.O.V. consistently for
nearly two decades. Indeed, the highest court of the state has interpreted
the statute to include every person convicted of a non-capital felony offense
committed on or after January 1, 1995. Moreover, obtaining the credits the
offender is entitled to under §53.1-202.2 C.O.V. 'depends on;' (1) a prisoner's
conduct; (2) the prisoner's participation in certain programs; and (3) the
Department of Corrections assessment of the prisoner's progress as reflected
in the prisoner's 'Class Level' assignment.
Article 4 of Chapter 5; Title 53.1 of the Virginia Code is clear, "Earned
Sentence Credits for Persons Committed Upon Felony Offenses Committed on or
After January 1, 1995." Virginia Code §53.1-202.2 is the first, and clearly
the most prominent statute under this Article. It could not be more clear in
its terms "Every person who is convicted of a felony offense committed on or
after January 1, 1995 and who is sentenced to serve a term of incarceration...
shall be eligible to earn sentence credits.. ." and once those credits are earned,
they "shall equal a deduction... from a person's term of incarceration." Nowhere
in the subsequent statutes is there any authority given to the Board of
Corrections or the Department of Corrections to exclude any person, including the
,
Petitioner from the "Every person.. .shall be eligible to earn.. ." and once earned,
"shall equal a deduction..." provisions of this statute.
Wo
2) §53.1-202.2 Code of Virginia specifically stipulates that "Every person who
is convicted of a felony offense committed on or after January 1, 1995 and who
is sentenced to serve a term of incarceration in a state or local correctional
facility..." The question presented by the Petitioner is is the Petitioner one
of "Every Person who is convicted of a felony offense committed on or after
January 1, 1995 and who is sentenced to serve a term of incarceration..."?
On March 6, 1995, Johnson committed his crimes. On March 7, 1995, Johnson
was taken into custody and formally charged. On June 23, 1995, Johnson was
convicted of the crimes he was charged with. On October 24, 1995, Johnson was
sentenced to a term of incarceration and on December 19, 1995, Johnson was
received into the Virginia Department of OOrrections at Southhampton Receiving
Center.
§53.1-202.2 C.O.V. stipulates that "Every person who is convicted of a
felony offense committed on or after January 1, 1995..." Johnson is a person who
committed a felony offense(s) on March 6, 1995. That is clearly after the
statutorily mandated January 1, 1995.
§53.1-202.2 C.O.V. stipulates that "Every person who is convicted of a
felony offense committed on or after January 1, 1995 and who is sentenced to
serve a term of incarceration in a state or local correctional facility.. ."
Johnson is a person who committed a felony offense(s) on March 6, 1995 and on
October 24, 1995 he was sentenced to a term of incarceration in a state facility.
October 24, 1995 is also after the statutorily mandated "on or after January 1,
1995.. .", therefore Johnson is encompassed by 53.1-202.2 C.O.V.. Johnson is,-,one
of "every: person" who committed his felony offense "on or after January 1, 1995"
and who was sentenced to serve a "term of incarceration" after January 1, 1995.
In being encompassed by §53.1-202.2 C.O.V., Johnson and his sentence are
subject to all of the provisions found in the state law and it entitles him to
all of the rights conveyed therein. "One earned sentence credit shall equal a
deduction of one day from a persons term of incarceration." The mandatory and
10
unambiguous language has created a protectable entitlement and is to be applied
equally to "Every person who is convicted of a felony offense committed on or
after January 1, 1995." §53.1-202.2 C.O.V.
3) The Supreme Court of the United States has held that a state law may create
enforceable interests in a prison setting. See: Board of Pardons v. Alit;
Greenholtz v. Nebraska Penal Inmates; Wolff v. McDonnell; Vitek v. Jones. The
question presented by the Petitioner is with the use of the explicitly mandatory
term "shall" in §53.1-202.2 C.0.V., has a liberty interest been created
pursuant to those standards?
"'.ilandatory language' often means words like "shall" , "will", or "must"."
Board of Pardons v. Allen, 482 U.S. 369, 107 S.Ct. 2415, 96 L.Ed. 2d 303 (1987);
Kentucky Dept. of Corrections v. Thompson, 490 U.S. 454, 109 S.Ct. 1940, 104
L.Ed 2d 506 (1989).
§53.1-202.2 C.O.V. in part specifically stipulates "every person.. .shall be
eligible to earn sentence credits.. ." and that once those credits are earned,
they "shall" be applied to "equal a deduction.. .from a person's term of
incarceration."
It is well established by this Court that the word "shall" is a directive
for what is to be done. §53.1-202.2 C.O.V. with its use of explicitly mandatory
and unambiguous language, has created not only the opportunity to earn sentence
credits, but to also have those credits applied once earned, if they are earned.
The explicitly mandatory and unambiguous language delineates specifically, the
interest to be protected.
In order to create a liberty interest protected by the Fourteenth Amendment.
of the United States Constitution, a law must set forth substantive predicates
to govern official decisionmaking, it must contain explicitly mandatory language
as a specific directive to the decisionmaker that mandates a particular outcome
if the substantive predicates are met.
Explicitly mandatory language has been used with the use of the terms
11
"every person" and "shall" found in §53.1-202.2 C.O.V. The legislative intent
is clear and they have created a binding and definite liberty interest protected
by the Due Process Clause.
"One earned sentence credit SHALL equal a deduction of one day from a
person's term of incarceration." §53.1-202.2 C.O.V. This is a clear and specific
directive to the decisionmaker that mandates a particular outcome if the
subsantive predicates have been met. §53.1-202.2 C.O.V. stipulates that the
substantive predicates must be achieved by following the "rules prescribed by
§53.1-25, through program participation as required by §§ 53.1-32.1 and 53.1-202.3
and by meeting other such requirements as may be established by law or regulation."
This is how earned sentence credits are earned and "One earned sentence credit
hall equal a deduction of one day from a person's term of incarceration."
§53.1-202.2 C.O.V. This is a clear and specified outcome from which
decisionmakers are not free to depart from.
Since 1995, Johnson has been consistently placed into an Earned
Sentence Credit earning level in which 'eligible' offenders earn the credits as
mandated by law. (See: Exhibit A). Yet Johnson is only awarded those levels for
recognition purposes only pursuant to the policies complained of (See: Exhibit B
and Exhibit Q. The law does not mandate that some shall only be recognized
for rules and regulations and for program participation, nor does the the law
delegate to the V.D.O.C., the authority to rewrite the language and intent of
its mandatory intent. §53.1-202.2 C.O.V. specifically stipulates that "Every
person . .. shall be eligible to earn sentence credits..." and that once that
credit is earned they "shall equal a deduction.. .from a person's term of
incarceration."
The Virginia State legislature has created a right to earned sentence
12
credits. Not only in the ability to earn those credits, but once they are
earned, they "shall" be applied to equal a deduction from a persons term of
confinement. This is the right held in Wolff v. McDonnell, 418 U.S. at 556-572,
41 L.ed. 2d 905, 94 S.Ct. 2963 (1974), which is still the standard today.
The state legislature also authorized that credits earned shall be lost for
major misconduct. This too was the standard set forth in Wolff and in doing so,
the "prisoner's ihterest has real substance and is sufficiently embraced
within Fourteenth Amendment 'liberty'...".
4) According to Wolff v. McDonnell, 418 U.S. 539, 41 L.Ed. 2d 905, 94 S.Ct.
2963 (1974), "[t]he state having created a right to good time and itself recognized
that it's deprivation is a sanction for major misconduct, prisoner's interest
has real substance and is sufficiently embraced within the Fourteenth Amendment."
The question presented is with the use of explicitly mandatory language in
the governing statute §53.1-202.2 C.0.V., has the state created a right to
good time (earned sentence credits) that cannot be taken away without minimal
due process, therefore sufficiently embracing the Petitioner's interest within
the Fourteenth Amendment in accordance with the Wolff standard?
The Supreme Court has said that deprivations that are less severe or more
closely related to the original terms of confinement nonetheless will amount
to deprivations of procedurally protected liberty, provided that state law
narrowly cabins the legal power of authorities to impose the deprivation, thereby
giving the inmate a kind of right to avoid it. See: Kentucky Dept. of Corrections V.
Thompson, 490 U.S. 454, 461, 104 L.Ed.2d 506, 109 S.Ct. 1904, 1908-1909 (1981)
("Method of inquiry.. .always has been to examine closely the language of the
relevant statutes and regulations."); Board of Pardons v. Allen, 482 U.S. 369,
382, 96 L.Ed.2d 303, 107 S.Ct. 2415, 2422-2423 (1983)(Insisting upon "standards
that place real limits on decisionmaker discretion.")
The Supreme Court has "distinguished Wolff by noting that there the
protected liberty in good time credit had been created by state law."
Sandinv. Conner ,515 U.S. 472, 132 L.Ed.2d 2418, 115 S.Ct. 2293, 2297 (1995).
13
The "Court today reaffirms that the 'liberty' protected by the Fourteenth
Amendment includes interests that state law may create." Sandin, supra, 115 S.Ct.
at 2300.
The rate at which every person earns Good Conduct Allowance (GCA)(which was
the credit system prior to January 1, 1995 and is only available to those sentenced
after July of 1981 up until December 31, 1994) and Earned Sentence Credits (ESC)
does not create an interest in avoiding changes in the classification alone
since it is subject to change based upon the exhibited behavior of an offender.
This is reviewed annually or as needed if negative behavior talls for it. Based
upon an offender's own behavior or misbehavior for violations of prison rules
and regulations or for failure to participate in programs, discretion is given
to prison officials. This disruptive behavior necessitates the need for thea;
prison, officials discretion to punish the offenders accordingly and this is
done through an internal prison disciplinary hearing(s) process. (See: Exhibit D).
This hearing is where minimal due process is provided and if found guilty of an
infraction or infractions, a penalty or penalties are levied, including a
loss of good time or earned sentence credits.
Johnson has never received a disciplinary infraction, nor a disciplinary
hearing calling for the revokation of any or all of his earned sentence credits.
There has been no periodic changes to the rate at which he earns sentence credits
for his consistent behavior in following the rules and regulations have been
noted annually at his annual review cycle and he has consistently been assigned
to a class earning level III, which 1.5 days of Earned Sentence Credits are
earned for every 30 days served.
Offenders may have no interest in maintaining a particlar ESC earning
rate due to An offenders changing behavior, but when an offender's behavior
is unchanging, and noted annually by maintaining a particular ESC earning
14
rate, such as Johnson, his liberty interests are protected by the Due Process
Clause for which that ESC earning rate allows. As seen in Exhibit A, Johnson has
consistently been assigned to an'ESC earning level III, at which offenders
earn earn 1.5 days of credit for every 30 days served. This classification of
Johnson, by his own positive behavior in following the rules and regulations
and with the prison officials own concurrance, has not been subject to change,
thereby entitling Johnson to the liberty interests as mandated by the law,
§53.1-202.2 C.O.V. "One earned sentence credit shall epial a deduction of one
day from a person's term of incarceration." Johnson is then afforded the
procedural Due Process protections held in Wolff supra. A regulation barring
punishment unless an inmate broke disciplinary rules, combined with the mandatory
procedural regulations and mandates, create a liberty interest proteceted by
the Due Process Clause.
Johnson's claims fall squarely within the purview of Wolff, supra. Virginia
Code §53.1-202.2 specifies that once any credit is earned, it "shall equal a
deduction.. ." The attorney General's office conceded that Johnson has been
consistently assigned to, since 1995, an ESC earning level III. Based upon his
own positive behavior and maintaining this earning level, it has given rise to
a "right of real substance and is sufficiently embraced within the Fourteenth
Amendment." Wolff, supra. 94 S.Ct. 2975. Clearly, the statute under which
Johnson was sentenced, §53.1-202.2 C.O.V. creates the right to have his ESC
credits applied once earned, evidenced by the mandatory unambiguous language.
§53.1-202.2 C.O.V. delineates specifically the interest to be protected.
"One earned sentence credit shall equal a deduction of one day from a person's
term of incarceration." It has been - held by every court in the nation, including
this Court, that in deciding questions of statutory interpretation, if the
language is clear and unambiguous, then the courts are duty bound to give
15
effect to that language.
The liberty interest here is one created by the state through state law.
When a liberty interest is created by the state, it follows that the state can,
within reasonable and constitutional limits, control the contours of the
liberty interest it creates. The V.D.O.C. has interpreted, with policies,
these limitations to be something contrary to which they are explicitly mandated,
simply because this is the usual D.O.C. practice. The policies found in DOP
807-7.6(5) and its successor OP 830.3 IV B 4(a); V H 5(b) and VIII C (See:
Exhibit B and Exhibit C) have rewritten the mandatory language and intent
of its governing statute in an attempt to correct a "perceived" legislative
oversight in affording "every person" the opportunity to earn sentence credits
and to have those credits applied to "equal a deduction" from a person's
term of confinement. §53.1-202.2 C.O.V. This is not a power afforded to the
V.D.O.C. or any of its agents. The only authority granted to the V.D.O.C.
must be "consistent with the purpose of this article." §53.1-202.4 C.O.V. The
purpose of Article 4 of Chapter 5; Title 53.1 of the Virginia Code is clear
"Earned Sentence Credits for Person's Committed Upon Felony Offenses Committed
On Or After January 1, 1995."
The V.D.O.C. has circumvented the guaranteed due process procedures and
minimal due process protections with the creation of policies contrary in
language and intent to their governing law, thus arbitrarily abrogating Johnson's
rights and being in direct conflict with the procedures and protections set
forth in Wolff This was done when the policies stated that 'some people...'
shall not earn ESC, when the state law states that "Every person shall be
eligible to earn sentence credits.. ." §53.1-202.2 C.O.V. This is specifically
mandated by the law and the V.D.O.C. has circumvented this and taken away
the ability and opportunity, as mandated by law, to earn any credits, thus
16
no longer providing any form of due process procedure for the automatic
revocation of sentence credits. Credits lost are a sanction for major misconduct
as seen in Exhibit D. According to the state law "Every person.. .shall be
eligible to earn sentence credits. .." This cannot be denied to any person
who is convicted of a felony offense committed on or after January 1, 1995.
Wolff has held that a formal due process hearing must be held in the
revocation of any and all credits earned but the V.D.O.C. has removed that
right guaranteed. Johnson's rights are sufficently embraced within the
Fourteenth Amendment where the state law has created not only the ability for
"every person" to earn sentence credits but also the right to have those
credits once earned applied to "equal a deduction" from a person's term of
incarceration. This was done with the use of explicitly mandatoryand.
unambiguous language used by the legislature to unequivocally convey its
intent. These rights are protected by the Due Process Clause and the V.D.O.C.
has removed those rights and denied Johnson the liberty interest granted to
him by the governing state law for following the rules and regulations and
maintaining positive behavior while incarcerated. This is in direct conflict
with the standard set forth by this Court in Wolff and countless others since.
17
-k
-
DISCOURSE ON TRUTH-IN-SENTENCING
On January 1, 1995, with the implementation of 553.1-165.1 Code
of Virginia, parole was abolished for all offenders who committed felony
offenses on or after January 1, 1995. This was part of the three part
Truth-In-Sentencing reform package. (See: Commonwealth of Va. Comm'n
on Sentencing & Parole Reform, Report of the Commission on Sentencing &
Parole Reform to the Governor and General Assembly of Virginia, H. Doc.
No. 18 December 23, 1994) The primary goal of the Truth-In-Sentencing
reform package was to close the gap between an offender's original
sentence and the amount of time they actually served. (See: Brian J.
Ostrom et. al., Truth In Sentencing in Virginia 17-20 (April 5, 2000).
i.e. An offender who was sentenced to twenty (20) years on or after
January 1, 1995, though ineligible for parole, will serve, at the very
minimum, approximately 17 years with minimal sentence reduction in the
form of Earned Sentence Credits (E.S.C.). This is for following the
rules and regulations as well as for completing schooling and various
courses and programs. Whereas, prior to January 1, 1995, if an offender
was sentenced to twenty (20) years, that offender would be eligible
for parole as early as four and a half (4 1/2) years into his
sentence and at the very maximum would serve approximately twelve (12)
years with sentence reduction in the form of Good Conduct Allowance (GCA).
Also, as part of the Truth-In-Sentencing reform package, there was
to be a. sentencing commission established as well as uniform sentencing
guidelines set because there were too many disparities among sentences
imposed upon similarily situated offenders.
Virginia attempted to follow the model established for the Bureau
of Prisons in 18 U.S.C.S. §3551 known as the Sentencing Reform Act of
18
1984 (S.R.A.). Congress passed the S.R.A. because the existing
indeterminate sentencing system resulted in serious disparities among
the sentences imposed upon similarily situtated offenders and an
uncertainty as to an offenders actual release by the executive branch's
parole officials. Inter alia, this created the United States Sentencing
commission as an independant body in the judicial branch with the power
to promulgate binding sentencing guidelines for establishing a range
of determinate sentences for all catagories of offenses and offenders.
The great variation among sentences as well as the uncertainty of
time the offender would serve in prison, created a serious impediment
to the orderly and effective operation of the criminal justice system.
In lieu of this, a concept was formulated that 1) helped establish order
within the penal system by giving offenders a realistic release date,
impelling serious rehabilitative efforts to minimize the risk of
recidivism 2) helped achieve better sentencing uniformity and 3) attempted
to curb society's misconceptions and misperceptions as to the actual
amount of time served within the penal system.
Virginia attempted to adopt this mode of thought with the
implementation of §53.1-165.1 C.O.V. and §53.1-202.2-202.4 C.O.V. Yet,
twenty four (24) years later, two thirds of the Truth-In--Sentencing
package has yet to see fruition and the disparities are much more
evident.
In Simmons v. South Carolina, 114 S.Ct. 2187., 512 U.S. 154, 129
L.Ed.2d 133 (1994)(see also: Ramdassv.Angelone, 187 F.3d 396 (1999)),
the Supreme Court pondered the constitutionality of a jury's lack of
information regarding life imprisonment and a sentence of death. In
19
its ponderance, the Supreme Court explored the general public's view of
the death penalty, a term of life as well as determinate sentencing and. it
relied upon sources prior to and post 1995.
How long a defendant will remain in jail is a critical factor for juries.
One study, for example, indicates that 79% of Virginia residents consider
the number of years a defendant might actually serve before being paroled
to be an "important" consideration when choosing between life imprisonment and
the death penalty. (see: the Meaning of "Life" for Virginia Jurors and its
Effects on Reliability in Capital Sentencing, .75 Va.L.Rev. 1605, 1624 and
no. 102 (1989) citing study at National Legal Research Group). Two-thirds
of the respondents in another survey stated that they would be more likely
to give a life sentence instead of death if .they knew the defendant had to
serve at least 25 years in prison before being eligible for parole. Indeed,
parole ineligibility information is so important that 62.3% of potential
Virginia jurors would actually disregard a judge's instruction not to
consider parole eligibility when determining a defendant's sentence. (see: 75
Va.L.Rev. at 1264-1265 no. 103.)
At the same time, the development of parole ineligibility statutes
resulted in confusion and misperception, such that "common sense tells
us that many jurors might not know whether a life sentence carries with it
the possibility of parole." Simmons, 114 S.Ct. 2187, 512 U.S. at 177-178,
129 L.Ed.2d 133 (1994). One study of potential Virginia jurors asked
"If a person sentenced to imprisonment for intentional murder during an
armed robbery, how many years on average do you think that person would
actually serve before being released on parole?" The most frequent
20
answer was 10 years.(see: 75 Va.L.Rev. at 1624 at no, 101) Another
potential juror survey put the average response at just over eight years.
(see: Paduano & Smith 18 Colum.Human Rights L.Rev. at 223 no. 34). More
than 70% of potential jurors think a person sentenced to life in prison
for murder can be released at some point in the future.(see: Hughes,
44 S.C.L.Rev. at 408; Finn, Washington Post, Virginia Juries vote for
Life, Febuary 3, 1997 pp Al atA6). "Only 4% of Americans believe that
convicted murderers will spend the rest of their days in prison."(see:
Finn, at Wash.Post pp Al, A6).
At Simmons v South Carolina, 512 U.S. 154, 129 L.Ed.2d. 133, the
Court noted, "It can hardly be questioned that most juries lack
accurate information about the precise meaning of "life imprisonment" as
defined by the states. For much of the country's history, parole was
a mainstay of state and federal sentencing regimes, and every term
(whether a term of life or a term of years) in practice was understood
to be shorter than stated term. (see: Generals Lowenthal, Mandatory
Sentencing Laws: Undermining the Effectiveness of Determinate Sentencing
Reform, 81 Calif.L.Rev. 61 (1993)(describing the development of mandatory
sentencing laws)), Justice Chandler of the South Carolina Supreme Court
observed that it is impossible to ignore "the reality, known to the
'reasonable juror', that, historically, life-term defendant's have been
eligible for parole." State v. Smith,
SC 482, 489-490, 381 S.E 2d 724,
728 (1989)."
Pre- 1995, before the enactment of the Truth-In-Sentencing package,
which included the abolishment of parole, as noted in various studies
and polls, potential jurors were under the misconception that a very
limited amount of time would be served of the actual sentence imposed.
21
[
In comparison to the sentences imposed post-1995, this belief is
-;
absolutely correct.
January 1, 1995 and afterwards, when the abolishment of parole went
into effect, potential jurors polled in Virginia and elsewhere still
believed that a very limited amount of time would be served and for a
minimum of five years afterwards until June of 2000 with the Supreme
Court of Virginia ruling in Fishbackv.Commonwealth, 260 Va. 104,
532 S.E.2d 629 (2000), the very same potential jurors in Virginia believe
d
parole was still available to defendants and sentenced those defendants
accordingly to the misconceptions that 1) a short amount of time would
be served, an average of 1/3rd to 2/3rds of their original sentence and
2) parole was still available. The Supreme Court of Virginia recognized
this egregious error and overruled the predecessor to Fishback,
Coward v. Commonwealth, 164 Va. 639, 646 (1935), and rul€-d that from that
date forward juries had to be notified that parole had bëen abolished.
The Truth-In-Sentencing reform package, as noted earlier, attempted to
close the gap between the prisoner's original sentence and the time they
actually served. This was completed successfully, though potential jurors
were unaware of this and sentenced defendants to the dame time they would
have if the Truth-In-Sentencing reform package had not been enacted.
The failure lies where two-thirds of the Truth-In-Sentencing package
still has yet to be enacted properly, even twenty-four years later.
Though sentencing guidelines have always existed for crimes, 1) they are
just that, guidelines that can help to determine an appropriate sentenc
e
but need not be followed and 2) they were never restructured to reflect
the abolishment of parole and the inability to earn more than 4.5 days
22
of sentence credit for every 30 days served. Though the juries have never
been notified of 'good time awards' and 'sentence credits' they understood
that good behavior caused defendants to be released earlier than the
original sentence, though they may not have understood the logistics of it.
The guidelines that were implemented for crimes before January 1, 1995, took
into account parole eligibility and in most cases the ability to earn
a maximum of 30 days of good time credit for every 30 days served, though
the Virginia legislature expressly limited those earnings to a maximum of
10 days for every 30 days served for various crimes and sentences. To this
day, 24 years later, those very same guidelines that were used prior to
1995 are being used for those convicted of felony offenses on or after
January 1, 1995.
This cannot be made more evident than in the sentencing of offenders
to life and life plus sentences. The Virginia legislature took to heart the
intent of the Truth-In-Sentencing reform package and framed, in mandatory
language, §53.1-202.2 C.O.V. This statute, which governs the earned sentence
credit earning for "Every person who is convicted of a felony offense
committed on or after January 1, 1995" and specifically stipulates that
"Every person" "shall be eligible to earn sentence credits" and that once
those credits are earned they "SHALL equal a deduction.. .from a person's
term of incarceration." §53.1-202.2 even defines "sentence credit" and
"earned sentence - credit" to "mean deductions from a person's term of
confinement earned through rules prescribed.. .through program participation
and by meeting other such requirements..."
The Virginia legislature made available, sentence credits, to
-
"Every person ... convicted of a felony offense committed on or after January 1,
23
1995. ." There was no stipulation on the length of sentence or the crime(s)
-;
committed. "Every person who is convicted of a felony offense committed
on or after January 1, 1995...shall be eligible to earn sentence credits.. ."
Under 18 U.S.C.S. §3551 S.R.A., determinate sentences and their guidelines
were created for all offenses and offenders. Virginia modeled their TruthIn-Sentencing reform package after the federal S.R.A. and the legislature
chose with care its words, when establishing §53.1-202.2 C.O.V. The intent
is evidenced with its use of mandatory and unambiguous language, "every
person" and "shall". With a sentencing commission and proper uniform
sentencing guidelines, which was touted as part of the Truth-In-Sentencing
reform package, determinate sentences were to be implemented for any and all
offenders. Again, "Every person who is convicted of a felony offense
committed on or after January 1, 1995 ... SHALL BE ELIGIBLE to earn sentence
credits.. ." and once those credits are earned they "SHALL equal a deduction..
from a person's term of incarceration." §53.1-202.2 C.O.V. This has been
mandated by the legislature, to the executive branch in explicitly
mandatory and unambiguous language. Once the credit is earned, it SHALL be
applied. The executive branch is not free to depart from this.
If the legislative intent had been anything else, it would have
expressly and specifically stipulated so, much as it did in §53.1-199 C.O.V.
the predecessor to §53.1-202.2 C.O.V. §53.1-199 C.O.V. deals with the
pre-1995 good conduct allowance system and is framed in part in discretionary
language. The explicit legislative intent prior to 1995 was "Every person
who, on or after July 1,1981, has been convicted of a felony.. .maybe
entitled to good conduct allowance.. ." It further set restrictions and made
specific stipulations as to how much good conduct allowance may be earned
for specific crimes and specific sentences. "Any person who, on or after
24
July 1, 1981.. .who has been sentenced to a term of life imprisonment or two
or more life sentences. ..SIIALL be eligible for no more than ten good
conduct credits for every thirty days served..." The Virginia legislature
limited the amount of credit earned and by whom and expressly mandated it
in the language of §53.1-199 C.O.V.
In §53.1-202.2 C.O.V., the Virginia legislature, expressly mandated,
with its use of explicitly mandatory and unambiguous terms that "Every
person who is convicted of a felony offense committed on or after January 1,
1995 ... shall be eligible to earn sentence credits" and that once those
credits are earned they "SHALL equal a deduction.. .from a person's term of
incarceration."
If a person committed a felony offense on October 15, 2010, that person
would be eligible to earn sentence credits under §53.1-202.2 C.O.V for
that person is one of "every person" and if that person earned any sentenc
e
credits then they "SHALL equal a deduction—from
.from a person's term of
incarceration" pursuant to that very same statute. If a person committed
a felony offense on March 6, 1995, he/she too is subject to that very same
statute. "Every person who is convicted of a felony offense committed on or
after January 1, 1995" are subject to this statute. The legislature
expressly and purposefully encompassed"Every person ... convicted of a felony
offense.. .on or after January 1, 1995." There were no stipulations on
certain crimes or length of sentence. The statute does not read 'Every person
convicted of a felony offense but not sentenced to a term of life, shall be
eligible...' The statute does not read 'Any person sentenced to a term of
life shall not...' If that had been the intent of the legislature, it
would have explicitly mandated it as it did in §53.1-199 C.O.V. The
legislature would have also made specific stipulations as to who and who may
25
not earn credits based upon certain crimes and/or length of confinement as
numerous other states have.
Ind.Code §11-13-3-2(b)(3)("A person sentenced to life imprisonment does
not earn credit with respect to that term"); 0kla.Stat.Tit. 57, §138(A)("No
deductions shall be credited to any inmate serving a sentence of life
imprisonment"); La.Rey.Stat §15:529.1(A)(Person sentenced to a habitual
offender cannot receive diminuation of his sentence through good time credit);
Tenn.Code Ann. §§ 39-13-204 (a), (f)(1); 40-35-501 (h)(1)(person sentenced
to parolable life in prison must serve 60 years of his sentence before he
is eligible for release on parole); 730 ILCS 5/3-6-3 (a)(2),(2.1)(defendant
convicted of first degree murder is ineligible for good time credit, whereas
a defendant convicted of second degree murder receives one day of credit for
every day served); Ariz.RevStat.Ann. §13-703(A)(2001)("If court does not
sentence defendant to natural life, the defendant shall not be released on
any basis until the completion of the service of twenty-five calander years"
but a defendant sentenced to "natural life" will "not be released on any
basis for the remainder of the defendant's natural life.");W.Va. Code
§28-5-27 (c)(d)(Cood time credits allow a prisoner the opportunity to cut
his total sentence in half, but are not applicable to a life sentence);
Oregon Revised Statutes §421.120(good time credits are not allowed to
inmates serving life sentences.)
Even though S.R.A. of 1984 abolished parole for federal offenses
committed after November 1, 1984 and the establishment of sentencing
guidelines for all offenses was created, life sentences were still given
out. After all, guidelines are guidelines and certain crimes are so heinous
that a sentence of life is justified. The Senate took this all into account
and stated in 18 U.S.C.S. §3624(b)("Prisoners serving life sentences are
26
not entitled to a deduction for good time credits.")
Virginia's model was the Sentencing Reform Act of 1984, which abolished
parole, established a range of determinate sentences for all offenses and
offenders, created a sentencing commission and with the use of specific
language, stipulated that prisoners serving life sentences are not entitled
to a deduction for good time credits.
Touting reform to garner votes and support, the General Assembly of
Virginia and Governor George Allen passed the reform package but in its
haste implemented the centerpiece of the package, the elimination of
parole for all offenders who committed felonies on or after January 1, 1995,
without first establishing a sentencing commission and uniform sentencing
guidelines that reflected the "new law". To this day, the disparities of
sentencing between similarly situated offenders is overwhelming and very
little has been done to correct the issues.
The Supreme Court of Virginia, half-heartedly tried to correct a
glaring oversight by establishing in Fishback v. Commonwealth, that from
that date in June of 2000 on, the juries had to be notified as to the
abolition of parole. Juries up until that point were under the misconception
that parole was still available and were sentencing defendants as if they
were eligible for parole and a reduced sentence. Yet the Supreme Court of
Virginia refused to make that ruling retroactive to apply to "Every person"
sentenced on or after January 1, 1995 up until the Fishback decision in
June of 2000. This would have meant resentencing a little over 300+
inmates within a reasonable timeframe in which evidence would not have
possibly been degraded, the impact of the events are still felt heavily,
and the juries would not be nearly as disconnected from the events.
Numerous House and Senate bills have been presented in Virginia to rectify
27
that situation alone. Bills have been presented to resentence non-violent
-
offenders from 1995 until the Fishback decison. see: SB216 (2016);
SB825 (2017); SB100 (2018). A bill was presented in 2017 SB223 to resentence
non capital felony, offenders. Bills were presented to offer parole for
offenders convicted of felony offenses on or after January 1, 1995 until
the Fishback decision in 2000. see: 11B390 (2016); 11B1314 (2018). These
were consistently presented because it is recognized by legislators and
senators that most Virginians and Virginian juries lacked accurate
information, were confused and under the misperception that any and every
sentence still carried with it the possibility for parole and sentenced
offenders according to these misperceptions. Study after study has shown
the ignorance of most Virginians to the legal landscape and many offenders
have suffered. This is not the public's fault. Their misperceptions are
fed by a host of stimuli but one of the biggest purveyors of that
misperception is the failure to implement the more uniform sentencing
guidelines so similar crimes and similarly situated offenders are not
sentenced to such disproportionate sentences based upon the political
clime, region, class or race. Senators and Legislators have attempted to
rectify some of the issues here and there but to littleorno avail. This
must be an issue addressed by the'Supreme Court of the United States.
It is not for the Supreme Court to decide about parole. It is not for
the Supreme Court to force Virginia to conform to uniform sentencing
guidelines. It is not for the Supreme Court to make Fishback retroactive
right now. It is for the Supreme Court to rule upon numerous constitutional
and statutory violations committed by the V.D.0.C. (executive branch) by
not applying the law as it is unambiguously mandated. It is for the Supreme
Court to declare that the policies complained of, that have rewritten their
governing statute, must be stricken and declared VOID for they canno
t
have concurrent operation with their governing statu
te. It is for the
Supreme Court to enforce with Virginia the ancient Justi
nian maxim
a verbis legis non est recedendum. "Do not depart from the words of law."
SUMMARIZATION.
This is being brought before this Court because the
V.D.O.C.'s continued
use of policies, unauthorized by the legislature, viola
te Johnson's
statutory and constitutional rights. The issued raise
d within the Writ of
Certiorari are based in law, protected by the United
States Constitution and
are undeniable as well as irrefutable. The Defendant,
in performance of a
ministerial duty, has acted arbitrarily and capriously
. These actions are
unlawful and cannot be excused simply because tht D.O.C
. and himself, the
Director of the department, have erroneously interprete
d the state law and have
failed to comply with the provisions set forth in the
Code of Virginia.
With the establishment and application of the prison
policies that are
in direct conflict with the mandatory language and inten
t of their clearly
established governing state law, it has given rise to
a host of constitutional
violations.. The creation of these policies, that are
so deficient and clearly
contrary to the legislative intent, have implemented
the means by which the
defendant has eviscerated any and all rights granted
to Johnson by the state
law and have denied Johnson any process due to preve
nt that from happening.
In order to lose any credits earned, someone must have
violated the rules and
regulations and received an internal hearing of some
sort to establish guilt and
then as a sanction for being found guilty for certain
offenses, credits are
tMe
then lost. This is the process due to "every person" within the Virginia
Department of Corrections and this is the process due established in Wolff and
continuoulsy upheld decades later.
The V.D.0.C. has circumvented any and all process required with the
implementation of policies that are in direct conflict with the mandatory
language and intent of their governing statute §53.1-202.2 C.O.V. By doing so,
they have removed Johnson from his clearly established rights and left him no
recourse in obtaining what is mandated to him by law. Johnson has consistently
been assigned to an ESC earning level III in which "every person.. .shall" earn
1.5 days of credit for every 30 days served. Even the defendant and his
underlings have conceeded to that fact.
Johnson is confident that this Honorable Court will recognize the claims
set forth in this Writ of Certiorari, grant him the Declaratory Judgment he
has sought and grant any other relief this Court deems appropriate. According
to the laws of the Commonwealth of Virginia and the United States Constitution,
Johnson has a protected liberty interest that is to be equally protected and
cannot be denied without due process of the law. The defendant, along with the
agents of the V.D.0.C., with the execution of unconstitutional policies, have
ignored a valid state statute, thus far, with impunity. He has failed,
continue to fail and will continue to fail to meet those obligations which are
mandated to him' by state law, simply because this is the usual practice. By
the continuing of such actions, the defendant and his agents have imposed
a significant and atypical hardship as well as significant constitutional harm;
unlawfully, unequally and without due process of the law.
Johnson is also confident that the Court will recognize that the contours
of his rights are sufficiently clear. So clear that any resonable official
would understand that his or her actions violates those rights. The defendant
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and his agents have exercised power possessed by the virtue of state law to
change the clear meaning of the statutorily mandated terms "every person"
found in §53.1-202.2 C.O.V. to 'some people' and "shall" also found in
§53.1-202.2 C.O.V. to "shall not" found in OR 830.3 V H 5(b). These violations
are glaringly and painfully obvious with egrigous results. This course of
conduct provides no shield of immunity and shows that Johnson's clearly
established rights are consistently being ignored and violated. The defendant
has not been granted any authority by the Virginia legislature to rewrite the
Valid state law and change its mandatory intent. The legislature chose with
care its words or it would have written the state law differently. This is
evidenced by numerous other states that have specifially stipulated who and
who may not earn sentence credits as well as stipulating specific crimes for
which would make a person ineligible to earn sentence credits. This was also
done by the Virginia legislature prior to the abolishment of parole with
§53.1-199 C.O.V. where for certain crimes as well as sentences, a person
sentenced to a term of confinement was only able to earn a certain amount of
sentence credits. The defendant has usurped the mandatory legislative
intent with the implementation of these constitutionally and statutorily
deficient policies and Johnson feels confident that this Honorable Court will
find judgment in his favor.
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CONCLUSION
The petiton for a Writ of Certiorari should be granted.
Respectfully submitted,
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