Petition for Writ of Certiorari — Dion Horton, et al., Petitioners v. Bruce R. Beemer, Administrative Judge, et al.
Supreme Court briefSep 2, 2025
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No. 25IN THE
Supreme Court of the United States
DION HORTON, et al.,
Petitioners,
v.
BRUCE R. BEEMER, ADMINISTRATIVE JUDGE, et al.,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
ALEC G. KARAKATSANIS DANIEL S. VOLCHOK
LEONARD J. LAURENCEAU Counsel of Record
ANNEKE DUNBAR-GRONKE
KATHERINE HUBBARD
JEREMY W. BRINSTER
CIVIL RIGHTS CORPS
1601 Connecticut Ave. N.W. MEGAN O. GARDNER
WILMER CUTLER PICKERING
Suite 800
HALE AND DORR LLP
Washington, D.C. 20009
2100 Pennsylvania Ave. N.W.
(202) 894-6132
Counsel for all petitioners Washington, D.C. 20037
(202) 663-6000
daniel.volchok@wilmerhale.com
BRET GROTE
DOLLY PRABHU
Counsel for petitioner Dion
Horton
JACLYN KURIN
ABOLITIONIST LAW CENTER
P.O. Box 8654
Pittsburgh, PA 15221
(414) 654-9070
Counsel for all petitioners
QUESTION PRESENTED
Whether the Due Process Clause requires a judicial
finding that depriving a person of physical liberty pending a probation-revocation hearing is necessary to serve
a government interest, or whether that person may be
jailed (even for months or years) based only on the procedures enumerated in Morrissey v. Brewer, 408 U.S.
471 (1972), procedures designed to ensure the accuracy
of the ultimate probation-revocation decision.
(i)
PARTIES TO THE PROCEEDINGS
Petitioners (plaintiffs-appellants below) are Dion
Horton, Damon Jones, Craig Brownlee, Rahdnee OdenPritchett, Tate Stanford, and Elijah Bronaugh, individually and on behalf of a class of others similarly situated.
Respondents (defendants-appellees below) are Administrative Judge Bruce R. Beemer, in his official capacity; Director of Adult Probation and Parole Alan Pelton, in his official capacity; Court of Common Pleas
Judge Kelly Bigley; Probation Hearing Officers Charlene Christmas, Robert O’Brien, Stephen Esswein, and
Renawn Harris, in their official capacities; and Orlando
Harper, in his official capacity (the court of appeals
granted respondents’ motion to substitute Judge
Beemer and Mr. Pelton for their predecessors in office
Jill Rangos and Frank Scherer after it issued its decision).
An additional defendant-appellant below was Court
of Common Pleas Judge Anthony Mariani, in his official
capacity. The court of appeals dismissed the claims
against him as moot upon his retirement.
(ii)
TABLE OF CONTENTS
Page
QUESTION PRESENTED ...............................................i
PARTIES TO THE PROCEEDINGS ........................... ii
TABLE OF AUTHORITIES .......................................... v
INTRODUCTION .............................................................. 1
OPINIONS BELOW .......................................................... 5
JURISDICTION ................................................................. 5
CONSTITUTIONAL PROVISION INVOLVED ............ 5
STATEMENT ..................................................................... 5
A. Probation And Protections Against Its
Revocation .............................................................. 5
B. Petitioners’ Arrests And Their Detention Pending Final Revocation Hearings ........... 8
C. Proceedings Below............................................... 11
REASONS FOR GRANTING THE PETITION ......... 14
I.
THE DECISION BELOW IS WRONG ............................ 14
A. Jailing People On Probation Until Their
Revocation Hearing Without A Suitability-For-Release Determination Violates
Due Process .......................................................... 14
B. Morrissey Does Not Govern Here, Or
Foreclose A Due-Process Right To A
Suitability-For-Release Determination
For Detained Probationers ................................ 23
II. THE DECISION BELOW CONFLICTS WITH
OTHER COURTS’ CASES .............................................. 28
(iii)
iv
TABLE OF CONTENTS—Continued
Page
III. THE QUESTION PRESENTED IS IMPORTANT
AND RECURRING ........................................................ 30
CONCLUSION ................................................................. 33
v
TABLE OF AUTHORITIES
CASES
Page(s)
Addington v. Texas, 441 U.S. 418 (1979) ....................... 15
Barker v. Wingo, 407 U.S. 514 (1972) ............................. 31
Bearden v. Georgia, 461 U.S. 660 (1983) .................. 19, 26
Black v. Romano, 471 U.S. 606 (1985)............................ 15
Cleveland Board of Education v. Loudermill,
470 U.S. 532 (1985) ..................................................... 32
Cohens v. Virginia, 19 U.S. 264 (1821) ........................... 28
Faheem-El v. Klincar, 841 F.2d 712 (7th Cir.
1988) (en banc) .................................................. 4, 27-29
Foucha v. Louisiana, 504 U.S. 71 (1992) ..... 15, 17, 26, 30
Gagnon v. Scarpelli, 411 U.S. 778 (1973) ......... 6, 7, 15, 19
Gerstein v. Pugh, 420 U.S. 103 (1975) ....................... 25, 31
Glover v. United States, 531 U.S. 198 (2001) ................. 31
Greenholtz v. Inmates of Nebraska Penal &
Correctional Complex, 442 U.S. 1 (1979) ................ 20
Hewitt v. Helms, 459 U.S. 460 (1983).............................. 20
Illinois v. Gates, 462 U.S. 213 (1983) .............................. 17
Jones v. United States, 463 U.S. 354 (1983) ................... 15
Kansas v. Hendricks, 521 U.S. 346 (1997) ..................... 30
Kell v. United States Parole Commission, 26
F.3d 1016 (10th Cir. 1994) ................................... 29, 30
Kisaengs v. John Wiley & Sons, Inc., 568 U.S.
519 (2013) ..................................................................... 28
Maryland v. King, 569 U.S. 435 (2013) .......................... 25
vi
TABLE OF AUTHORITIES—Continued
Page(s)
Mathews v. Eldridge, 424 U.S. 319 (1976)................ 20, 22
Mills v. Rogers, 457 U.S. 291 (1982) ............................... 15
Morrissey
v.
Brewer,
408
U.S.
471
(1972).....1, 2, 6-8, 12, 14, 15, 17, 18, 20-22, 24, 25, 27, 29, 31
National Pork Producers Council v. Ross, 598
U.S. 356 (2023) ............................................................... 27
O’Connor v. Donaldson, 422 U.S. 563 (1975) .......... 16, 17
Rosales-Mireles v. United States, 585 U.S. 129
(2018) ............................................................................... 31
Schall v. Martin, 467 U.S. 253 (1984) ....................... 16, 26
United States v. Knights, 534 U.S. 112 (2001) ................. 5
United States v. Llantada, 815 F.3d 679 (10th
Cir. 2016) ........................................................................ 6
United States v. Salerno, 481 U.S. 739
(1987) .................................................... 15-17, 19, 22, 26
United States v. Stine, 646 F.2d 839 (3d Cir.
1981) ............................................................................... 6
United States v. Swick, 137 F.4th 336 (5th Cir.
2025) ............................................................................... 7
Washington v. Harper, 494 U.S. 210 (1990) .....3, 15, 18, 20
Wilkinson v. Austin, 545 U.S. 209 (2005) ................ 20, 21
Zadvydas v. Davis, 533 U.S. 678 (2001) ............15-17, 19, 30
CONSTITUTIONAL PROVISION
U.S. Constitution, Amendment XIV ................................ 5
vii
TABLE OF AUTHORITIES—Continued
Page(s)
STATUTES
28 U.S.C. §1254 .................................................................... 5
1878 Massachusetts Acts, ch. 198 ...................................... 6
18 Pa. Cons. Stat. §106(b) ................................................. 17
OTHER AUTHORITIES
Bamonte, Thomas J. & Thomas M. Peters, The
Parole Revocation Process in Illinois, 24
Loyola Univ. Chi. L.J. 211 (1993) ............................. 29
Collateral Costs: Incarceration’s Effect on Economic Mobility, The Pew Charitable Trusts
(2010), https://www.pew.org/-/media/3975
EB366428437FADA60843AA02C2FC.ashx .......... 32
Correctional Populations in the United States,
U.S. Department of Justice, Bureau of Justice Statistics (Apr. 1995) ............................................ 6
Department of Health and Human Services, Incarceration & Reentry, https://aspe.hhs.gov/
topics/human-services/incarceration-reentry0 (visited Aug. 29, 2025) ............................................. 32
Doherty, Fiona, Obey All Laws and Be Good:
Probation and the Meaning of Recidivism,
104 Georgetown L.J. 291 (2016) ................................. 6
Heaton, Paul, et al., The Downstream Consequences of Misdemeanor Pretrial Detention, 69 Stan. L. Rev. 711 (2017)............................... 32
viii
TABLE OF AUTHORITIES—Continued
Page(s)
Maruschak, Laura M., et al., Medical Problems
of State and Federal Prisoners and Jail Inmates, 2011-12, Bureau of Justice Statistics
(rev. Oct. 4, 2016), https://bjs.ojp.gov/content/pub/pdf/mpsfpji1112.pdf.................................... 32
Olson, David E., Probation Revocation, Criminology and Criminal Justice (Feb. 25, 2019) ........... 33
Probation and Parole in the United States,
2023, U.S. Department of Justice, Bureau of
Justice Statistics (July 2025) ...................................... 6
Wiseman, Samuel R., Pretrial Detention and the
Right to Be Monitored, 123 Yale L.J. 1334
(2014) ............................................................................ 32
IN THE
Supreme Court of the United States
No. 25DION HORTON, et al.,
Petitioners,
v.
BRUCE R. BEEMER, ADMINISTRATIVE JUDGE, et al.,
Respondents.
ON PETITION FOR A WRIT OF CERTIORARI TO THE
UNITED STATES COURT OF APPEALS
FOR THE THIRD CIRCUIT
PETITION FOR A WRIT OF CERTIORARI
INTRODUCTION
A fundamental tenet of any free society is the government cannot jail people, i.e., deprive them of physical
liberty, without justification. This Court has reaffirmed
that principle many times, and in many different contexts. And it holds true for people on probation. Those
individuals, this Court has explained, possess an interest
in freedom from physical restraint that is “valuable and
… within the protection of the Fourteenth Amendment,” qualified only by the conditions of their supervision. Morrissey v. Brewer, 408 U.S. 471, 482 (1972). This
liberty interest thus remains intact unless and until the
government finds, at a probation-revocation hearing,
that a person has in fact violated probation conditions.
2
And so long as this interest remains intact, the government cannot keep a person accused of probation violations in jail for no reason. The Due Process Clause instead requires a judicial finding that the person’s detention pending a probation-revocation hearing is necessary
to serve a government interest.
Petitioners were denied this due-process right.
Each was arrested on new charges while on probation in
Allegheny County, Pennsylvania. Under this Court’s
precedents and the county’s procedures, each was entitled to a probation-revocation hearing at which a judge
would decide if the new charges—of which each petitioner was of course presumed innocent—constituted
probation violations and, if so, whether probation should
be revoked. But the county prejudged the outcomes of
those probation-revocation hearings, detaining each petitioner for months while they waited for the hearings to
take place, i.e., locked each person up for a prolonged period before determining that there was a proper basis to
do so. And it did so despite each petitioner being found
eligible for pretrial release on their new charges. When
their probation-revocation hearings finally arrived,
moreover, four out of six petitioners did not have their
probation revoked. And even when a probation violation
was found to have occurred, some petitioners were released back into the community—having lost months of
freedom languishing in jail without any finding that their
detention had been necessary to serve any government
interest. During those months, petitioners suffered the
“grievous” harm this Court has recognized detention imposes, Morrissey, 408 U.S. at 482. That harm included
the loss of employment and housing; missing the birth of
a child; and enduring squalid, diseased, and violent conditions.
3
Allegheny County’s practice of detaining people for
months without making any determination about
whether their detention is necessary to serve a government interest—any determination, that is, about a person’s suitability for release—violates the Due Process
Clause. But a divided panel of the Third Circuit disagreed here, relying on this Court’s decision in Morrissey
v. Brewer. Morrissey, however, was about probationers’
constitutional right not to be subject to arbitrary probation revocation, not the separate constitutional right at
issue here: not to be subjected to unjustified pre-revocation detention prior to a formal revocation.
In her partial dissent below, Judge Rendell explained the panel’s error. The panel’s holding that Morrissey controlled contravened this Court’s cases recognizing that when “the government detains an individual,
… due process requires a finding that such detention
serves a government interest.” App.23a. Morrissey did
not require that finding—because, again, Morrissey was
not addressing the issue of unjustified detention. Judge
Rendell, recognizing that probationers retain a protected constitutional interest that Morrissey did not address, thus concluded that “due process requires a suitability-for-release determination prior to pre-revocation
detention.” App.21a. She further explained that, separate from the question of “what substantive due process
may require,” a procedural due-process analysis is required to determine the procedures necessary to protect
petitioners’ substantive right to a suitability-for-release
determination. App.23a. As this Court has made clear,
after all, “deciding what procedural protections are necessary to protect [a] right” requires first “identifying the
contours of the substantive right” at issue. Washington
v. Harper, 494 U.S. 210, 220 (1990).
4
The Third Circuit’s rejection of that view, i.e., its
holding that Morrissey short-circuits further analysis of
the procedures required to protect probationers’ substantive rights, places that court in acknowledged conflict with the en banc Seventh Circuit. That court held
that Morrissey has no bearing on probationers’ substantive right to liberty before probation is revoked and thus
does not determine what procedures must be provided
in connection with detention pending a probation-revocation hearing. See App.9a (citing Faheem-El v. Klincar, 841 F.2d 712, 724 (7th Cir. 1988) (en banc)).
This conflict warrants review because the question
presented is both important and recurring. As to the latter, hundreds of people are in the Allegheny County Jail
alone, and hundreds of thousands nationwide every year,
for alleged probation violations. And in Allegheny
County, those people typically sit there for months before receiving a hearing to determine if their probation
conditions have been violated and, if so, whether that violation warrants reincarceration or not, without anyone
ever making a finding that their pre-hearing detention
serves any government interests. Indeed, several petitioners spent over seven months in jail awaiting that
hearing. Moreover, most people incarcerated in this context are on probation for minor offenses, and some end
up spending more time in jail due to the alleged probation violation than they could have been sentenced to for
their underlying offense.
As to the importance of the question presented, the
right to physical liberty that is at issue here is one of the
most fundamental of all rights. And denials of that right
inflict enormous harms—not only on probationers but
also on their families and society as a whole (which,
among other things, must bear the costs of incarceration). Preventing such widespread severe harm, and
5
ensuring uniform protection nationwide of the fundamental right to physical liberty, merits the Court’s review.
OPINIONS BELOW
The Third Circuit’s opinion (App.1a-24a) is published at 136 F.4th 470. The district court’s summaryjudgment opinion (App.25a-34a) is unpublished but
available at 2024 WL 756825. Its preliminary-injunction
opinion (App.37a-67a) is unpublished but available at
2023 WL 8865872.
JURISDICTION
The Third Circuit entered judgment on May 2, 2025.
App.2a. On July 1, Justice Alito extended the time to file
this petition through Saturday, August 30, 2025, making
the deadline Tuesday, September 2, 2025, under this
Court’s Rule 30.1. This Court has jurisdiction under 28
U.S.C. §1254(1).
CONSTITUTIONAL PROVISION INVOLVED
The Fourteenth Amendment to the U.S. Constitution provides in relevant part that “[n]o State shall …
deprive any person of … liberty … without due process
of law.”
STATEMENT
A. Probation And Protections Against Its Revocation
1. Probation is a criminal sentence that allows an
offender to remain in the community under a set of
court-determined conditions. United States v. Knights,
534 U.S. 112, 119 (2001). Like parole, probation seeks to
“help individuals reintegrate into society as constructive
6
individuals as soon as they are able,” and “alleviate the
costs to society of keeping an individual in prison.” Morrissey, 408 U.S. at 477 (discussing parole); see also Gagnon v. Scarpelli, 411 U.S. 778, 782 (1973) (explaining the
similarities between parole and probation). Probation
has a long history in the United States, dating to at least
the nineteenth century. See, e.g., 1878 Mass. Acts ch.
198. All states and the federal government now have
probation statutes. United States v. Stine, 646 F.2d 839,
841 n.2 (3d Cir. 1981).
In recent years, the number of individuals on probation has skyrocketed. In fact, probation is commonly
now the entirety of the sentence imposed for certain offenses. See Doherty, Obey All Laws and Be Good: Probation and the Meaning of Recidivism, 104 Georgetown
L.J. 291, 340 (2016). And nearly 80% of misdemeanor
convictions now result in probationary sentences. Id.
Consequently, more than 3 million people were on probation in 2023, a nearly three-fold increase from the 1.1
million on probation in 1980. Compare Probation and
Parole in the United States, 2023, at 2 tbl. 1, U.S. Department of Justice, Bureau of Justice Statistics (July
2025), with Correctional Populations in the United
States at 2, U.S. Department of Justice, Bureau of Justice Statistics (Apr. 1995).
An individual on probation is subject to “specified
conditions for the duration” of the sentence. Morrissey,
408 U.S. at 478. Common conditions include that the probationer commit no crimes; violate no civil laws; respond
“truthfully” to his probation officer; avoid alcohol, drugs,
firearms, and association with certain “persons engaged
in criminal activity [or] convicted of a felony”; support
his “dependents”; and attend school or hold a job. United
States v. Llantada, 815 F.3d 679, 682 (10th Cir. 2016).
Probation officers closely supervise people on probation
7
to ensure compliance with these conditions. United
States v. Swick, 137 F.4th 336, 344 (5th Cir. 2025), petition for cert. filed, No. 25-5376 (U.S.).
2. This Court has recognized that people on probation have a liberty interest, protected by the Due Process Clause, in retaining their physical liberty. The
Court in Morrissey—addressing the related context of
parole—stated that such a person is “entitled to retain
his liberty as long as he substantially abides by the conditions” of his community supervision. 408 U.S. at 479
(emphasis added). Morrissey recognized this liberty interest’s constitutional protection, holding that the Due
Process Clause both requires states to adhere to certain
procedures before revoking parole, id. at 484-485, and
prohibits the “termination” of parole “without some orderly process,” id. at 482. One year later, the Court held
in Gagnon v. Scarpelli that Morrissey’s due-process
holdings applied equally to people on probation. See 411
U.S. at 782.
Under Morrissey and Gagnon, a person who is arrested for an alleged probation violation is entitled to
two hearings before probation can be revoked. The first
is a preliminary hearing, to “determine whether there is
probable cause or reasonable ground to believe that the
[person] has committed acts that would constitute a violation of [probation] conditions.” Morrissey, 408 U.S. at
485. This hearing must be followed—“within a reasonable time”—by the second hearing, a probation-revocation hearing that determines whether the person “has in
fact acted in violation of one or more conditions of his”
probation. Id. at 480. If a violation is found, the hearing
officer must then determine whether “the [person]
should be recommitted to prison or should other steps be
taken to protect society and improve chances of rehabilitation,” id., taking into account whether “circumstances
8
in mitigation suggest that the violation does not warrant
revocation,” id. at 488. Morrissey explained that these
preliminary and probation-revocation hearings—which
are sometimes described in the probation context as
Gagnon I and Gagnon II hearings, respectively—are intended to ensure that people receive an “appropriate determination that the individual has in fact breached the
conditions of his” probation before probation may be revoked, id. at 483–484—not only because of the probationer’s interest in “continued liberty,” id. at 482, but
also because “[s]ociety has a stake in whatever may be
the chance of restoring him to normal and useful life
within the law,” id. at 484.
B. Petitioners’ Arrests And Their Detention
Pending Final Revocation Hearings
1. Allegheny County, Pennsylvania has a written
policy for determining whether people who are arrested
while on probation will be jailed during the probationrevocation process (in the policy’s words, will “be lodged
in the jail on a detainer”). App.84a. Hearing officers at
probationers’ preliminary (i.e., Gagnon I) hearings are
tasked with applying this policy. App.88a.
Despite determining people’s freedom, Gagnon I
hearings in Allegheny County are short, typically lasting
just a few minutes. C.A.J.A.143. Following those brief
hearings, people are detained nearly two-thirds of the
time (according to the county’s data) or fully four-fifths
of the time (according to petitioners’ data). C.A.J.A.143,
545. These detention rates hold regardless of the nature
of the alleged probation violation. C.A.J.A.545. They
also far exceed the percentage—under 50%—of people
who are reincarcerated after being found (at Gagnon II
hearings) to have actually violated probation. Id. And
typically, this detention lasts for months. App.95a.
9
Probationers accused of committing a new criminal offense must wait, on average, three months between the
resolution of their new case and the probation-revocation hearing in addition to the months or years it typically takes for the new case to resolve. Id.
2. Petitioner Dion Horton was arrested for marijuana, firearm possession, and aggravated assault while on
probation in 2022. C.A.J.A.159. After hearing the evidence on the new charges, a magistrate determined that
the government’s interests did not require pretrial detention and so ordered his release on unsecured bonds.
Id. But because Mr. Horton was a probationer, he was
jailed pending his Gagnon I hearing. C.A.J.A.16-18. At
that hearing, which lasted only a few minutes, the presiding officer, based on the county’s policies, ordered Mr.
Horton jailed pending his Gagnon II hearing,
C.A.J.A.159, without any express consideration of
whether any government interest required the detention. Mr. Horton was ultimately confined for over eight
months awaiting his revocation hearing. During that
time, he missed the birth of his daughter and lost his job.
App.99a.
Petitioner Damon Jones was likewise arrested in
2022, for alleged firearms offenses. App.80a. A magistrate hearing the evidence ordered him released on
$25,000 bail, which Mr. Jones paid to buy his freedom.
Id. But he was then re-arrested just two days later, on
the ground that the new charges violated his probation
conditions. Id. At his Gagnon I hearing, the presiding
officer made no express findings that any government
interest required Mr. Jones’s ongoing pre-revocation detention, but nonetheless declined to order his release.
C.A.J.A.166. When Mr. Jones brought this suit, nearly
eight months after his re-arrest, no revocation hearing
date had yet been set. App.80a. Mr. Jones lost
10
everything while sitting in jail: his housing, all of his possessions, his employment prospects, and even his dog.
C.A.J.A.167. He was forced to rely on family to send him
money while jailed, causing them great financial and
emotional strain. Id.
Petitioner Craig Brownlee was charged with theft
and arrested in 2021. C.A.J.A.171. He was released
from custody on a $10,000 unsecured bond, but re-arrested in 2022 because the charged theft (from 2021) allegedly violated the conditions of his probation. Id. He
then spent seven months in jail awaiting a revocation
hearing. Id. When the hearing finally came, a judge—
considering for the first time whether he needed to be
reincarcerated, seven months after the reincarceration
began—determined that he should be released on time
served for the probation violation. Id. Mr. Brownlee lost
time with his four-year-old son and his elderly mother
(who relies on him to help with shopping for food).
C.A.J.A.172. He also caught COVID twice while jailed.
App.99a.
Petitioner Rahdnee Oden-Pritchett was arrested for
burglary, criminal trespassing, simple assault, and violation of a protective order while on probation.
C.A.J.A.21. A magistrate ordered him released before
trial and set cash bail on the new charges, but Mr. OdenPritchett could not buy his freedom because a probation
detainer was also lodged against him. Id. At his preliminary hearing, which lasted under five minutes, the hearing officer did not tell him why he was being detained.
Id. After nearly seven months of pre-hearing detention,
C.A.J.A.436-437, a judge determined that Mr. OdenPritchett should not be reincarcerated and he was released after a sentence of time served for the probation
violation, C.A.J.A.21; see also App.14a. While in jail, Mr.
Oden-Pritchett lost an opportunity for housing, was
11
forced to abandon his college plans, missed important
moments with his children, and suffered medical setbacks. C.A.J.A.23.
Petitioner Tate Stanford was arrested for possession
of a firearm and marijuana while on probation. App.44a.
He had a preliminary hearing approximately two weeks
later, where he was told that he would be detained because his underlying case was supervised by a particular
judge. App.44a. While detained, Mr. Stanford lost stable housing as well as access to government assistance,
and experienced worsening mental health and strained
family relationships. App.47a.
Petitioner Elijah Bronaugh was arrested for burglary and unlicensed carrying of a firearm while on probation. C.A.J.A.204. He was given bond that he could
afford, but like Stanford, was held in jail awaiting his
preliminary hearing. C.A.J.A.67. While detained, Mr.
Bronaugh missed out on time with his two-year-old
daughter. C.A.J.A.204.
C. Proceedings Below
1. In 2022, petitioners brought this case against respondents—state and local officials responsible for administering Allegheny County’s probation system—
challenging the procedures by which the county detained petitioners and ultimately revoked their probation. App.78a, 99a-100a. As relevant here, petitioners
alleged that the county’s practice of detaining individuals arrested for probation violations for prolonged periods before giving them revocation hearings denied them
substantive due process because it kept them jailed
without any determination that their detention was necessary to serve a government interest. App.104a-105a.
Petitioners also challenged the preliminary (i.e., Gagnon
I) hearings in Allegheny County as violating procedural
12
due process because they denied petitioners an opportunity to present evidence and confront witnesses before
an independent decisionmaker. App.103a-104a.
Petitioners sought a preliminary injunction,
C.A.J.A.93, which the district court denied on the
ground that petitioners were not “substantially” likely
to succeed on their claims. App.38a. Specifically, the
court held that “no release-suitability determination is
constitutionally necessary” under Morrissey and Gagnon to justify detention of probationers awaiting their
probation-revocation hearings, C.A.J.A.12, that “no federal or state constitutional right … mandates” such a determination, App.62a. The court then sua sponte converted its decision on the preliminary-injunction motion
to a summary judgment in respondents’ favor. App.25a.
The court reaffirmed its prior conclusion that petitioners
had no due-process “right to a release-suitability determination” ahead of prolonged physical confinement
while waiting for their revocation hearings, App.28a,
and separately held that petitioners had not raised a
genuine dispute of material fact as to the constitutionality of the county’s preliminary-hearing procedures,
App.30a-33a.
2. A divided panel of the Third Circuit affirmed in
part and reversed in part. App.2a. The panel affirmed
the district court’s holding that a probable-cause determination is sufficient under Morrissey and Gagnon to
detain probationers—even for many months—between
a preliminary hearing and a probation-revocation hearing. App.5a-7a. The panel relied in particular on Morrissey’s statement that a probable-cause “‘determination would be sufficient to warrant the [probationer’s]
continued detention … pending the final decision’” to revoke his probation. App.5a-6a (quoting Morrissey, 408
U.S. at 487). Indeed, the panel concluded, “[n]o further
13
finding is needed” to effectuate detention because Morrissey “set th[e] bar low.” App.8a.
In so ruling, the panel explicitly broke with the en
banc Seventh Circuit’s holding in Faheem-El v. Klincar
that Morrissey did not reach the question of what process is due to a probationer detained pending the probation-revocation hearing; the panel deemed Morrissey a
“comprehensive opinion” in which “the Court … stated
all the relevant legal rules in the area, even if it could
have rested on just one of them.” App.8a. In the panel’s
view, Morrissey “did not overlook whether to add a necessity requirement; it deliberately chose not to.”
App.9a. The panel also rejected the argument that this
Court’s cases require a finding that detention is necessary to serve a government interest, for example because a probationer “poses a risk of flight or a danger to
the community.” App.9a-10a. While the panel acknowledged that “[s]uch a showing is indeed required” for
“people presumed innocent,” it asserted that “[p]robationers are different” in that because they have “been
adjudged guilty and are still serving their criminal sentences,” “the bar for detaining them is lower.” App.9a10a. The panel remanded petitioners’ separate claim regarding the sufficiency of the county’s preliminary-hearing procedures, ruling that there were material factual
disputes as to whether those procedures afforded petitioners due process. App.12a.
Judge Rendell dissented in part, agreeing with the
panel’s ruling that there were “material factual disputes
over whether the county’s practices comply with due
process” under Morrissey and Gagnon, App.12a-13a, but
disagreeing that Morrissey set forth the only procedures
necessary to guard against probationers’ unjustified detention, App.12a-13a. As to the latter, she argued that
given this Court’s recognition that “probationers
14
possess a liberty interest that ‘includes many of the core
values of unqualified liberty,’” App.21a (quoting Morrissey, 408 U.S. at 482), the Due Process Clause requires
some kind of suitability-for-release determination before
a probationer can be detained for prolonged periods
pending a probation-revocation hearing, App.21a. As
she explained, the passage from Morrissey on which the
panel relied did not control here because it “focuse[d] on
the ultimate revocation determination” rather than the
“interim detention” of probationers prior to their Gagnon II hearings. App.12a. At minimum, she stated, the
court should have remanded so that the district court
could conduct a procedural due-process analysis based
on “further factual finding on the fiscal and administrative burdens stemming from requiring hearing officers
to make suitability-for-release determinations” at the
preliminary hearings. App.23a.
REASONS FOR GRANTING THE PETITION
I.
THE DECISION BELOW IS WRONG
A. Jailing People On Probation Until Their Revocation Hearing Without A Suitability-For-Release Determination Violates Due Process
As this Court has explained, although people on probation are subject to some “restrictions not applicable to
other citizens,” they nonetheless enjoy “many of the core
values of unqualified liberty.” Morrissey, 408 U.S. at
482. Of particular relevance here, a person on probation
enjoys physical liberty and thus “can be gainfully employed and is free to be with family and friends and to
form the other enduring attachments of normal life.” Id.
This liberty, the Court has made clear, remains “valuable and … within the protection of the Fourteenth
Amendment” for people on probation. Id. Termination
15
of probation, therefore, is “a loss of liberty,” Gagnon, 411
U.S. at 782, one that “inflicts a ‘grievous loss’ on the [probationer] and often on others,” Morrissey, 408 U.S. at
482. In light of this “grievous loss,” the Court has further held, “[t]he Due Process Clause … imposes procedural and substantive limits on the revocation of the
conditional liberty created by probation.” Black v. Romano, 471 U.S. 606, 610-611 (1985) (emphasis added).
Under this Court’s precedent, “the substantive issue is
what factual circumstances must exist before” the government deprives a person of this conditional liberty,
while “the procedural issue is whether the … mechanisms used to determine the facts in a particular case are
sufficient.” Washington, 494 U.S. at 220.
1.a. Substantive due process defines a person’s
“‘protected constitutional interest’” and “‘identif[ies] …
the conditions under which competing state interests
might outweigh it.’” Washington, 494 U.S. at 220 (quoting Mills v. Rogers, 457 U.S. 291, 299 (1982)). As relevant here, it protects individuals’ “fundamental” right to
be free from any confinement that serves no government
interest. United States v. Salerno, 481 U.S. 739, 750
(1987). Indeed, this “[f]reedom from bodily restraint has
always been at the core of the liberty protected by the
Due Process Clause.” Foucha v. Louisiana, 504 U.S. 71,
80 (1992); accord Zadvydas v. Davis, 533 U.S. 678, 690
(2001). Accordingly, “‘commitment for any purpose constitutes a significant deprivation of liberty that requires
due process protection.’” Jones v. United States, 463
U.S. 354, 361 (1983) (quoting Addington v. Texas, 441
U.S. 418, 425 (1979)).
Consistent with these cases, this Court has made
clear that the government must offer some justification
anytime it keeps a person in jail. As the Court put it, an
“individual’s strong interest in liberty” may be
16
“subordinated” only when “the government’s interest is
sufficiently weighty,” Salerno, 481 U.S. at 750-751,
meaning the government has “a constitutionally adequate purpose for the confinement,” O’Connor v. Donaldson, 422 U.S. 563, 574 (1975). An individualized determination ensures that the necessary “factual circumstances … exist” to justify detention, Washington, 494
U.S. at 220.
For example, in United States v. Salerno, the “government’s interest in preventing crime by arrestees”
provided a “legitimate and compelling” justification for
pretrial detention in criminal cases. 481 U.S. at 749. The
statute then required the government to “prove[] by
clear and convincing evidence”—at a proceeding with robust procedural protections—“that an arrestee presents
an identified and articulable threat to an individual or
the community,” id. at 751. Similarly, in Schall v. Martin, 467 U.S. 253 (1984), the Court upheld a scheme for
preventive detention of juvenile arrestees “based on a
finding of a ‘serious risk’ that [the] arrested juvenile may
commit a crime before his return date,” id. at 263. Under
those circumstances, the Court explained, detention
“serve[d] the legitimate state objective … of protecting
both the juvenile and society from the hazards of pretrial
crime.” Id. at 274.
In contrast, this Court struck down the “indefinite
civil detention” scheme challenged in Zadvydas v. Davis
because the government lacked a “sufficiently strong
special justification.” 533 U.S. at 690. The Court similarly invalidated Louisiana’s scheme of detaining “insanity acquittees who are no longer mentally ill” because
the scheme was “not carefully limited” and those detained were “not … entitled to an adversary hearing at
which the State [had to] prove by clear and convincing
17
evidence that [they were] demonstrably dangerous to
the community.” Foucha, 504 U.S. at 81-82.
b. Allegheny County’s practice of jailing people on
probation for months without a suitability-for-release
determination violates the substantive-due-process requirement to ensure that detention serves “a constitutionally adequate purpose,” O’Connor, 422 U.S. at 574.
Upon their arrest and a determination that probable
cause exists to believe they violated their probation
terms—a determination that “requires only a probability or substantial chance of criminal activity, not an actual showing of such activity,” Illinois v. Gates, 462 U.S.
213, 243 n.13 (1983)—people on probation in the county
may be detained for many months (as petitioners were).
This is true even upon a mere finding of probable cause
that a technical violation, such as missing a meeting with
a probation officer, occurred. The county therefore inflicts a protracted and “grievous loss” of physical liberty
on these people, Morrissey, 408 U.S. at 482, before determining that they in fact failed to abide by the conditions of that liberty. Given the undeniably “fundamental” nature of physical liberty, Salerno, 481 U.S. at 750,
that is impermissible. To satisfy substantive due process, the county instead must conduct a suitability-forrelease determination to ensure that continued detention is necessary to serve a “legitimate and compelling”
government interest, id. at 752; Zadvydas, 533 U.S. at
690-691.1
1
The unnecessary detention rampant in the county is particularly egregious given that most probation sentences there (over
80% in 2022) are for misdemeanor or summary offenses,
C.A.J.A.276—for which only short periods of incarceration are authorized, see 18 Pa. Cons. Stat. §106(b). But because the county incarcerates individuals for months or years while they await
18
Morrissey did not create an exception to the constitutional rule against unjustified detention for people accused of probation or parole violations. To the contrary,
Morrissey made clear that although a probationer’s
right to remain free from confinement is “conditional …
on observance of special [probation] conditions,” 408
U.S. at 481, that right remains intact short of “an appropriate determination that the individual has, in fact,
breached the conditions of [probation],” id. at 483-484.
Morrissey certainly did not involve individuals detained
for many months pending a probation-revocation hearing, and thus did not consider what “factual circumstances must exist” to justify such prolonged detention,
Washington, 494 U.S. at 220. Accordingly, Morrissey
did not decide that a probable-cause determination ensures that prolonged detention pending the revocation
hearing serves a government interest. Morrissey instead made clear that, in the constitutionally sufficient
probation-revocation process it outlined, the factual
finding required to justify the deprivation of physical liberty (an “appropriate determination that the individual
has in fact breached the conditions”) does not occur until
the ultimate probation-revocation hearing. 408 U.S. at
483-484. The government’s interest in “being able to return the individual to imprisonment” does not exist before that determination is made—it exists, in Morrissey’s words, only “if in fact he has failed to abide by the
conditions” of probation. Id. at 483 (emphasis added).
People awaiting trial and people awaiting a probation-revocation hearing thus retain a similar right to
freedom from physical restraint—one that is not an “‘act
resolution of an alleged violation, many probationers end up spending more time in jail due to the alleged violation than they legally
could have been detained for their underlying offense.
19
of grace’ that can be revoked absent due process,”
App.13a (quoting Gagnon, 411 U.S. at 782 n.4). It cannot
be retracted without a legitimate government purpose.
Confirming this is the fact that neither Salerno nor
Zadvydas limited the requirement to justify detention
to situations where the detainee has an unconditional
liberty interest. Both cases instead asked whether the
detention at issue served a legitimate “regulatory”
goal—preventing danger to the community or missed
court appearances—rather than an impermissibly punitive purpose. Salerno, 481 U.S. at 746-747; Zadvydas,
533 U.S. at 690. A suitability-for-release determination
ensures that detention of a person on probation who has
not yet been found in violation of his probation terms
similarly serves “a legitimate regulatory goal” rather
than a punitive one, Salerno, 481 U.S. at 747.
Indeed, this Court has squarely held that a person on
probation cannot be imprisoned for inability to pay a fine
unless doing so is necessary to further a legitimate government interest. In the Court’s words, “[o]nly if alternative measures are not adequate to meet the State’s interests in punishment and deterrence may the court imprison a probationer who has made sufficient bona fide
efforts to pay.” Bearden v. Georgia, 461 U.S. 660, 672
(1983) (emphasis added). This makes clear that people
on parole and probation have essentially the same right
to what everyone else enjoys: a liberty interest in not
being jailed without a good reason that their detention
serves some government purpose.
2. Procedural due process requires that the government employ procedures sufficient to ensure that the
relevant substantive right is not erroneously violated,
i.e., that the factual circumstances under which the government’s interests outweigh a person’s liberty interest
20
are present “in a particular case.” Washington, 494 U.S.
at 220. What procedures suffice varies from case to case,
as “due process is flexible and calls for such procedural
protections as the particular situation demands.” Morrissey, 408 U.S. at 481. The goal of the procedural-dueprocess inquiry is “to minimize the risk of erroneous decisions.” Greenholtz v. Inmates of Nebraska Penal &
Correctional Complex, 442 U.S. 1, 13 (1979). In conducting this analysis, “[t]he factors that guide [the Court] are
well established.” Washington, 494 U.S. at 229. In particular, courts “consider the private interests at stake in
a governmental decision, the governmental interests involved, and the value of procedural requirements.” Id.
(citing Mathews v. Eldridge, 424 U.S. 319, 335 (1976)).
This Court has applied these principles in cases involving deprivations of physical liberty. For example, in
Wilkinson v. Austin, 545 U.S. 209 (2005), the Court held
that people in Ohio’s prison system had a protected liberty interest in avoiding assignment to its supermax
penitentiary, id. at 224. Ohio’s assignment procedures,
the Court held, satisfied due process in part because
they provided a “fair opportunity” to rebut the state’s
determination that the person met the criteria for supermax placement. Id. at 225-226. And in Hewitt v. Helms,
459 U.S. 460 (1983), the Court similarly concluded that
Pennsylvania’s procedures were constitutionally adequate to place a person in administrative segregation
pending a misconduct investigation, observing that they
provided the person an opportunity to argue that he did
not “represent[] a security threat,” id. at 476.2
2
Although the Court later “abrogated Greenholtz’s and
Hewitt’s methodology for establishing the liberty interest, these
21
Allegheny County’s procedures, by contrast, fail to
ensure that erroneous deprivations of the substantive
right at issue here do not occur. The procedures do not,
that is, ensure that people on probation are kept in jail
only if their detention is necessary to serve a government interest. Lasting no more than a few minutes on
average, see supra p.8, the county’s preliminary hearings do not require a hearing officer to find that detention pending the probation-revocation hearing is required to protect public safety, prevent flight, facilitate
the probationer’s rehabilitation, or further any other legitimate government interest. See App.39a-44a. The officer may make recommendations as to whether a person arrested while on probation should be released pending the probation-revocation hearing, based on factors
such as “the nature of the charges.” App.42a. But the
preliminary-hearing procedures do not ensure that the
person accused of a probation violation can introduce evidence that his detention would serve no government interest or require a finding as to whether the person is
suitable for release. The county’s procedures are therefore insufficient to establish that the person needs to be
detained while he awaits the ultimate decision as to
whether he “should … be recommitted to prison” or if
“other steps [should] be taken to protect society and improve chances of rehabilitation,” Morrissey, 408 U.S. at
479-480.
Applying the familiar Mathews balancing test confirms that the county’s procedures are inadequate.
The private interest of people detained awaiting a
probation-revocation hearing warrants significant
cases remain instructive for their discussion of the appropriate level
of procedural safeguards.” Wilkinson, 545 U.S. at 229.
22
weight because, as discussed, such individuals retain a
liberty interest in freedom from unjustified restraint—
one that is “fundamental,” Salerno, 481 U.S. at 750, and
“includes many of the core values of unqualified liberty,”
such that its deprivation inflicts a “grievous loss,” Morrissey, 408 U.S. at 482; see supra pp.9-11.
By contrast, the public interest in avoiding the “administrative burden and other societal costs” of additional procedures, Mathews, 424 U.S. at 347, carries little
weight here. The administrative burden of adding procedures that ensure the accuracy of a suitability-for-release determination to the preliminary hearing is minimal. No separate hearing is needed—avoiding the costs
that weighed against additional procedures in Mathews,
id.—and hearing officers are already permitted to make
recommendations as to detention pending the probationrevocation hearing, App.42a. And because society pays
the price “of keeping an individual in prison,” Morrissey,
408 U.S. at 477, incorporating a suitability-for-release
finding into the preliminary hearing will ensure that “societal costs” are borne only when detention is justified
by government interests.
The “risk of an erroneous deprivation” of liberty
“through the procedures used” by the county, and “the
probable value … of additional or substitute procedural
safeguards,” Mathews, 424 U.S. at 335, militates in petitioners’ favor as well. The county’s existing procedures
do not require any finding that detention is justified.
The result is that people are regularly detained pending
their probation-revocation hearings under circumstances indicating that prolonged detention serves no
government interest: Even people accused of violations
like “unpaid restitution,” C.A.J.A.152, whose detention
is highly unlikely to be necessary to serve a government
interest such as protecting public safety or reducing
23
missed court appearances, are detained 70% of the time,
C.A.J.A.146. The county’s own data stated that only
39% of people detained between hearings “actually had
their probation revoked” at the revocation hearing,
while 50% were ordered released and 11% never had a
revocation hearing because the alleged violation resolved in their favor prior to the hearing. C.A.J.A.545.
That suggests that over 60% of people detained for probation violations pre-revocation (50% plus 11%) were either detained longer than necessary or never should
have been detained in the first place. A suitability-forrelease finding would be of substantial value in preventing such erroneous deprivation of physical liberty because it would ensure an opportunity to show that no justification for detention exists.
B. Morrissey Does Not Govern Here, Or Foreclose
A Due-Process Right To A Suitability-For-Release Determination For Detained Probationers
The Third Circuit held here that, under Morrissey, a
probationer’s “conditional liberty” does not demand protection against unjustified detention through a suitability-for-release determination. In its view, Morrissey establishes that the Constitution never requires states to
provide people jailed for alleged probation violations
with such a determination—or any procedural protections beyond a probable-cause determination that a violation occurred. App.7a-8a. That is because, according
to the panel, Morrissey “stated all the relevant legal
rules in the area,” id., and thus “deliberately chose not
to” protect probationers charged with probation violations from unnecessary—and very often prolonged—
confinement, App.9a. The Third Circuit could therefore
conclude that people accused of violating probation conditions could be detained pending their probation-
24
revocation hearing based solely on a probable-cause
finding, with no individualized determination that they
pose a danger to the community, are at risk of missed
court appearances, would be better rehabilitated if detained, or that detention was otherwise necessary to
serve a government interest.
App.10a.
This
overreading of Morrissey contravenes this Court’s
cases, which guarantee due process against unjustified
detention and thus require procedural safeguards that
ensure any detention pending a probation-revocation
hearing serves a government interest.
1. Contrary to the Third Circuit’s view, Morrissey
did not “la[y] out all the constitutional rules in the area,”
App.9a, and thereby foreclose the possibility that probationers facing revocation might have substantive rights
that warrant due-process protection. Morrissey set
forth what the Constitution requires to ensure that probation revocation does not deny a probationer’s “conditional liberty” to serve his criminal sentence outside of
jail. 408 U.S. at 480-481. It left unanswered the question
of what process is due to protect a probationer’s separate (and fundamental) right to remain free of unjustified detention pending a revocation hearing. Only by
eliding the distinction between these two rights could
the Third Circuit hold that no procedures beyond those
described in Morrissey were necessary to protect the
latter interest.
Morrissey’s discussion of probable cause reflects that
the Court’s intent was to set forth procedures sufficient
to protect a probationer’s right to a non-arbitrary probation-revocation decision, not his or her right to be free
from unjustified pre-revocation detention. Morrissey
explained that due process guarantees probationers “an
appropriate determination that the individual has in fact
breached the conditions of [probation]” before probation
25
is revoked. 408 U.S. at 483-484. And to ensure the accuracy of that determination, Morrissey required that the
government make a finding, at the preliminary hearing
held shortly after the probationer’s arrest, of “probable
cause or reasonable ground to believe that the arrested
[probationer] has committed acts that would constitute
a violation of [probation] conditions.” Id. at 485.
Probable cause that a probation violation was committed does not, however, shed light on the government’s interest in detaining an individual for months
awaiting the probation-revocation hearing. As a “necessary accommodation between the individual’s right to
liberty and the State’s duty to control crime,” probable
cause describes the “standard for arrest” that “derive[s]
from the Fourth Amendment and its common-law antecedents.” Gerstein v. Pugh, 420 U.S. 103, 111-112 (1975).
A probable-cause finding thus permits detention only for
the time necessary “to take the administrative steps incident to arrest.” Maryland v. King, 569 U.S. 435, 449
(2013). As the partial dissent below observed, therefore,
“probable cause alone is not enough to justify prolonged
deprivation of an individual’s liberty interest.” App.21a.
Instead, “[i]n every other scenario in which the government detains an individual” for prolonged periods,
“courts have concluded that due process requires a finding that such detention serves a governmental interest.”
App.23a.
This Court’s precedents confirm that probable cause
alone does not establish a government interest in prolonged detention. In Salerno, for example, which was
decided after Gerstein, the Court upheld the federal pretrial-detention scheme that applied “after an adversary
hearing,” noting that the government not only had to
“demonstrate probable cause to believe that the charged
crime ha[d] been committed by the arrestee,” but also
26
had to prove by “clear and convincing evidence that [the]
arrestee present[ed] an identified and articulable threat
to an individual or the community.” 481 U.S. at 750-751.
The Court approved of the scheme (in part) because it
was not “a scattershot attempt to incapacitate those who
[were] merely suspected” of committing a crime, as
shown by the fact that “probable cause” alone was “not
enough” to justify detention under the statute. Id. at
750. The detention scheme in Schall was similarly
deemed sufficient because detention there was preceded
by both a probable-cause determination (at a “formal,
adversarial probable-cause hearing”) and a determination of “whether continued detention is necessary” based
on a “finding that there is a ‘serious risk’ that the juvenile, if released, would commit a crime prior to his next
court appearance.” 467 U.S. at 277-278. In contrast, the
civil-detention scheme in Foucha v. Louisiana was
struck down because the state “need[ed] [to] prove nothing to justify continued detention” as “the statute
place[d] the burden on the detainee to prove that he
[was] not dangerous.” 504 U.S. at 81-82. And in Bearden
v. Georgia, the Court held that detention of any duration
can be imposed for inability to pay a fine, even on someone already convicted of a crime, “[o]nly if the … court
determines that alternatives to imprisonment are not
adequate in a particular situation to meet the State’s interest in punishment and deterrence.” 461 U.S. at 672
(emphasis added).
2. Equally unfounded is the Third Circuit’s claim
that Morrissey “deliberately chose not to” require a suitability-for-release determination for people awaiting a
probation-revocation hearing. App.9a. This Court
granted review in Morrissey only “to determine
whether the Due Process Clause … requires a state to
afford an individual some opportunity to be heard prior
27
to revoking his parole.” 408 U.S. at 472 (emphasis
added). To answer this question, the Court reasoned
that a parolee—and, following Gagnon, a probationer—
retains a substantive liberty interest in serving his criminal sentence out of jail so long as he has not violated his
conditions. Id. at 481-482. The Court then described the
process due prior to infringing this liberty interest by
revoking probation. Id. at 484. But “the issue of detention pending the final revocation hearing was not at issue in Morrissey.” App.19a (emphasis added). In fact,
the petitioners in Morrissey expressly conceded that
“whether [a parolee] should be imprisoned pending a determination of the fact of parole violation” implicated a
distinct substantive “interest,” one not “important to the
case.” App.18a & n.6 (citing the briefing and oral-argument transcript in Morrissey). The Third Circuit thus
admitted needing to read Morrissey to have gone “well
beyond” the question presented, App.9a, and therefore
well beyond the “particular situation” at issue, Morrissey, 408 U.S. at 481.
The single sentence from Morrissey that the Third
Circuit cited for this reading (“a [probable-cause] determination would be sufficient to warrant the [probationer’s] continued detention … pending the final decision,” 408 U.S. at 487) did not address—let alone conclusively resolve—“what process, if any, is required to protect a [probationer’s] liberty interest during the time between the preliminary revocation hearing and the final
revocation hearing,” Faheem-El, 841 F.2d at 724. As
this Court has cautioned, because its “opinions dispose
of discrete cases and controversies and … must be read
with a careful eye to context,” “the language of an opinion is not always to be parsed as though [it] were dealing
with the language of a statute.” National Pork Producers Council v. Ross, 598 U.S. 356, 373-374 (2023)
28
(quotation marks omitted). Morrissey’s description of
the process due before probation is revoked has the force
of precedent because “[t]he question actually before the
Court is investigated with care, and considered in its full
extent.” Cohens v. Virginia, 19 U.S. 264, 399-400 (1821).
But Morrissey’s language about detention “go[es] beyond the case” and therefore “ought not to control the
judgment in a subsequent suit when the very point is
presented for decision.” Id. at 399. Or as this Court put
the point more recently, dicta should not control future
cases “should more complete argument demonstrate
that the dicta is not correct.” Kisaengs v. John Wiley &
Sons, Inc., 568 U.S. 519, 548 (2013).
II. THE DECISION BELOW CONFLICTS WITH OTHER
COURTS’ CASES
The Third Circuit’s holding that Morrissey forecloses a due-process right to a suitability-for-release determination prior to a probation-revocation hearing conflicts with decisions of other courts, including the en
banc Seventh Circuit. As those courts recognize, Morrissey sets forth the minimum due-process protections
that a state must afford before it revokes probation, but
does not resolve what process is due when the state commits a further deprivation of a probationer’s protected
liberty, such as keeping the probationer in jail for a prolonged period as he awaits his revocation hearing.
For example, in Faheem-El, the en banc Seventh
Circuit explained that Morrissey did not resolve “what
process, if any, is required” to protect the liberty interest that parolees retain “during the time between the
preliminary revocation hearing and the final revocation
hearing.” 841 F.2d at 724. The Seventh Circuit determined that this question was not answered by Morrissey’s statement that the probable-cause determination
29
at a parolee’s preliminary hearing “‘would be sufficient
to warrant [his] continued detention’” pending the probation-revocation hearing. Id. at 725 (quoting Morrissey, 408 U.S. at 487). That language, the court explicated, was not “a dispositive statement of what process
is required” to protect a person’s liberty interest before
their probation-revocation hearing because this “specific
issue was not before the Court in Morrissey.” Id. The
Seventh Circuit accordingly held that courts “must employ the familiar formula set forth in Mathews” to determine “if the procedures provided” to parolees detained
pending their probation-revocation hearing “are sufficient to satisfy due process.” Id. at 725. The Seventh
Circuit thus remanded the parolees’ claims for the district court to apply Mathews. Id. at 727-728. On remand,
the district court entered a consent decree that guaranteed parolees a suitability-for-release hearing. Bamonte
& Peters, The Parole Revocation Process in Illinois, 24
Loyola Univ. Chi. L.J. 211, 227 (1993); see also id. at 251.
The decision below explicitly rejected Faheem-El’s
holding, insisting that Morrissey precludes an analysis
of whether a suitability-for-release determination is required because Morrissey is “comprehensive” and in fact
“went well beyond” the question presented to this
Court. App.8a-9a.
Like the en banc Seventh Circuit, the Tenth Circuit
has held that parolees and probationers facing circumstances that were not actually at issue in Morrissey may
be entitled to additional procedures beyond those Morrissey enumerated. In Kell v. U.S. Parole Commission,
26 F.3d 1016 (10th Cir. 1994) (subsequent history omitted), the court observed that under Morrissey, “due process requires ‘disclosure to the parolee of evidence
against him,’” id. at 1022. But “[t]o determine specifically whether due process requires the Commission to
30
notify a parolee in advance of a revocation hearing of the
evidence it may deem an aggravating circumstance” justifying a departure from the parole guidelines, the Tenth
Circuit had to look beyond Morrissey and “apply the
three-part inquiry from Mathews.” Id.
In short, the decision below creates an acknowledged circuit conflict over whether Morrissey forecloses
recognition of a due-process right that would require the
government to provide additional procedures at a probationer’s preliminary hearing.
III. THE QUESTION PRESENTED IS IMPORTANT AND RECURRING
This Court’s resolution of the question presented is
critical because the right at stake—to be free of unjustified physical restraint—is among the most fundamental
liberties the Constitution protects, Zadvydas, 533 U.S.
at 690. And a surge in the number of people on probation
over the past several decades means that state and local
officials are almost constantly deciding whether individuals accused of violating probation can be held in jail, for
months, based solely on a probable-cause determination.
The division among lower courts results in unequal justice, denying (for example) a probationer in Harrisburg,
Pennsylvania his right to live in free society while safeguarding the same liberty in South Bend, Indiana.
A. Whether people on probation can be detained
for months or years based only on a probable-cause finding that they violated probation is of paramount importance. Physical liberty is among the oldest and most
precious of rights, lying at the “‘core of the liberty protected by the Due Process Clause.’” Kansas v. Hendricks, 521 U.S. 346, 356 (1997) (quoting Foucha, 504
U.S. at 80). And as this Court has recognized, the deprivation of that liberty through “[a]ny amount of actual jail
31
time” imposes “‘exceptionally severe consequences for
the incarcerated individual.’” Rosales-Mireles v. United
States, 585 U.S. 129, 139 (2018) (quoting Glover v. United
States, 531 U.S. 198, 203 (2001)). For example, detention
often means “loss of a job” and “disrupt[ion to] family
life” for detainees. Barker v. Wingo, 407 U.S. 514, 532
(1972); accord Gerstein, 420 U.S. at 114. Detention,
moreover, burdens not only those detained and their
friends and families but also “society[,] which bears the
direct and indirect costs of incarceration.” RosalesMireles, 585 U.S. at 139. Morrissey itself recognized
this, referring to the “costs to society of keeping an individual in prison.” 408 U.S. at 477.
Petitioners experienced these harms firsthand. As
discussed, see supra pp.9-11, Mr. Horton lost his job, Mr.
Jones lost his housing and employment prospects, Mr.
Oden-Pritchett had to abandon his college plans, and
Messrs. Brownlee and Oden-Pritchett experienced significant health problems from being in jail. Mr. Stanford’s
housing situation became uncertain, he lost his government assistance, and was unable to see his mother, who
was suffering from brain cancer. App.47a. Petitioners also
missed out on important life moments with their parents,
significant others, and children. And their loved ones suffered too: Mr. Brownlee’s elderly mother had relied on him
to help with life’s everyday essential tasks (like food shopping), Mr. Jones’s family had to support him financially
during his detention, and Mr. Bronaugh’s daughter did not
receive the child support she needed—and that Mr. Bronaugh otherwise would have provided, C.A.J.A.204.
Empirical research confirms the prevalence of these
harms. For instance, according to one study of hundreds
of thousands of misdemeanor cases resolved in Harris
County, Texas, an arrestee “detained for even a few days
may lose her job, housing, or custody of her children.”
32
Heaton et al., The Downstream Consequences of
Misdemeanor Pretrial Detention, 69 Stan. L. Rev. 711, 713
(2017). “Many detainees lose their jobs even if jailed for a
short time.” Wiseman, Pretrial Detention and the Right to
Be Monitored, 123 Yale L.J. 1334, 1356-1357 (2014). And
such a loss of employment, this Court has explained, has
cascading effects: “While a fired worker may find
employment elsewhere, doing so will take some time and
is likely to be burdened by the questionable circumstances
under which he left his previous job.” Cleveland Board of
Education v. Loudermill, 470 U.S. 532, 543 (1985). In the
meantime, “[w]ithout income, the defendant and his family
… may … lose housing, transportation, and other basic
necessities.” Wiseman, 123 Yale L.J. at 1356-1357. Indeed,
the Department of Health and Human Services reports
that without incarceration, “it is estimated that 5 million
fewer Americans would have been poor between 1980 and
2014.” Department of Health and Human Services,
Incarceration & Reentry, https://aspe.hhs.gov/topics/
human-services/incarceration-reentry-0 (visited Aug. 29,
2025).
The Justice Department has similarly documented
the often-irreparable harms detention inflicts, finding
that jailed individuals suffer every major type of chronic
condition and infectious disease at higher rates than others. Maruschak et al., Medical Problems of State and
Federal Prisoners and Jail Inmates, 2011-12, at 2-3, Bureau of Justice Statistics (rev. Oct. 4, 2016). Even after
they are freed, moreover, individuals who have ever
been incarcerated (for any period of time) earn 40% less
on average than others, even controlling for variance in
years previously worked. Collateral Costs: Incarceration’s Effect on Economic Mobility 11, The Pew Charitable Trusts (2010).
33
B. The question presented is unquestionably recurring. Allegheny County alone had hundreds of individuals jailed for alleged probation violations in 2021.
C.A.J.A.139. As of 2021, nearly 3 million individuals
were on probation in the United States. Collateral
Costs, supra. Given that each year, roughly 250,000 of
those individuals have their probation revoked, it is clear
that hundreds of thousands of individuals each year will
be subject to revocation hearings. See Olson, Probation
Revocation, Criminology and Criminal Justice (Feb. 25,
2019). Many of them will (depending on which part of
the country they live in) face the threat of prolonged detention pending their revocation hearing without a
demonstration by the government that the deprivation
of liberty serves a government interest.
It has been over fifty years since Morrissey was decided, and as discussed, courts have split since then on
what this Court’s precedent requires regarding the process probationers who are detained awaiting their probation-revocation hearings are due. Now, under the decision below, there is no bulwark ensuring that the government must justify jailing people on probation while
they await a hearing to determine whether they actually
violated the conditions of their supervision. Yet such
protection would cost the government little, as preliminary hearings are already occurring. See supra p.22.
Given the importance of this issue, along with the circuit
conflict that the decision below creates, the Court’s review is warranted.
CONCLUSION
The petition for a writ of certiorari should be
granted.
34
Respectfully submitted.
ALEC G. KARAKATSANIS DANIEL S. VOLCHOK
Counsel of Record
KATHERINE HUBBARD
NNEKE
DUNBAR-GRONKE
A
LEONARD J. LAURENCEAU
JEREMY W. BRINSTER
CIVIL RIGHTS CORPS
1601 Connecticut Ave. N.W. MEGAN O. GARDNER
WILMER CUTLER PICKERING
Suite 800
HALE AND DORR LLP
Washington, D.C. 20009
2100 Pennsylvania Ave. N.W.
(202) 894-6132
Counsel for all petitioners Washington, D.C. 20037
(202) 663-6000
daniel.volchok@wilmerhale.com
BRET GROTE
DOLLY PRABHU
Counsel for petitioner Dion
Horton
JACLYN KURIN
ABOLITIONIST LAW CENTER
P.O. Box 8654
Pittsburgh, PA 15221
(414) 654-9070
Counsel for all petitioners
SEPTEMBER 2025
This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.