Petitioners Brief — Moody v. Daggett
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Sunréte Court, U. &.
FiLE®
21 1976
IN THE | mien RODAK, JRCLERA
Supreme Court of the United States
OCTOBER TERM, 1975
No. 74-6632
MINOR MOODY,
Petitioner,
v.
LOREN DAGGETT, Warden,
United States Penitentiary,
Respondent.
ON WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE TENTH CIRCUIT
BRIEF FOR PETITIONER
PHYLIS SKLOOT BAMBERGER
The Legal Aid Society
Federal Defender Services Unit
509 United States Court House
Foley Square
New York, New York 10007
(212) 732-2971
Court-appointed
Attorney for Petitioner
Washington, 0.C. e CLB PUBLISHERS’ « LAW PRINTING CO. » {202) 393-0625
INDEX
: Page
CQUEBEOUIN PRESENTED on. ccc ccc cece cence I
REGULATION INVOLVED ........... ccc ccc cccees 2
DT cLivieuteandcendendabeenseuteaces 3
DUBEGARY OF ABGGUBGENT 2... ccc ccc cc cece ccee 4
ARGUMENT
A PERSON WHO HAS BEEN CONVICTED OF
A NEW CRIME WHILE ON PAROLE HAS
LIBERTY INTERESTS AFFECTED BY THE
DISPOSITION OF THE PAROLE VIOLATION
WARRANT. THIS DISPOSITIONAL DECISION
MADE BY THE PAROLE BOARD MAY
CAUSE SUBSTANTIAL GRIEVOUS LOSS
AND THEREFORE SHOULD BE PRECEDED
BY A TIMELY MORRISSEY HEARING ........... 5
A. A parolee who has been convicted of a new
crime while on parole has liberty interests in
the length of his custody and the conditions
EE Sc iceondeueueunetie cade 8
1. The disposition of the warrant deter-
mines whether the original sentence will
continue to run and whether the parolee
shall receive credit for good time and for
the period on parole prior to the
GE‘ Secenedeweussueeeddeeedecedes 8
wm
The pendency of the detainer affects
conditions of confinement ............... 1]
. B. The liberty interests in the length of custody
and conditions of confinement are protected
US ig a nr as oe 15
C. The liberty interest exists even if a parole
re ee 2 ne 16
(ii)
E. Petitioner is entitled to dismissal of the Page
warrant if he has been prejudiced by the
delay, or alternatively to a prompt parole
PISS eco ean are Sa i par ann eae 25
EY Sraws lean @ ane eb ak oh aw ee 08 oO 26
AUTHORITIES
Cases:
Adams v. United States, 432 F.2d 62 (Sth Cir.
tn Bitten te ade aa cu ka ak be ee Oe ad 8 ioe 21
Armstrong v. Manzo, 380 U.S. 545 (1965) ............. 22
Baxter v. Palmigiano, 96 Sup. Ct. 1151 (April 20,
a ea ee Be ae da a ne a as a 16
mae ©. Dapeem, GEE WH. SSS CISTI) ow ccc cece ccces 19
Braden v. 30th Judicial Circuit Court of Kentucky,
ee a oe Os ee ea bd 13,15
Canavari v. Richardson, 419 F.2d 1287 (9th Cir.
pee lo RS Sy et as aang ee ee 9
Cardaropoli v. Norton, 523 F.2d 990 (2d Cir. 1975)...... 16
Caton v. Smith, 486 F.2d 733 (7th Cir. 1973) ......... 20
Cleveland v. Ciccone, 517 F.2d 1082 (8th Cir.
DES Soccer hse asa rendeauend 6,7,10,21,22
Coe v. Armour Fertilizer Works, 237 U.S. 413
Ns ee ed eee wa 19,22
Colangelo v. United States Board of Parole, No.
74-251 (W.D. Ohio December 11, 1974), aff'd.
without opinion, 517 F.2d 1404 (6th Cir. 1975)...... 7
Cook v. United States Attorney General, 488 F.2d
667 (Sth Cir.), cert. denied, 419 U.S. 846
ee ea he aks i eee 7,13,19,21
Cooper v. Lockhart, 489 F.2d 308 (9th Cir. 1973) . 7,12,13,15
Fuentes v. Shevin, 407 U.S. 67 (1972) ............. 19,21
(iii)
Page
Gaddy v. Michael, 518 F.2d 669 (4th Cir. 1975),
petition for cert. filed August 5, 1975, Doc. No.
SE “Ge was dus eee eee ee eee oe ee 7,13,19,21
Gagnon v. Scarpelli, 411 U.S. 778 (1973) ....... 5 ,6,18,24,25
George v. Nelson, 399 U.S. 224 (1970) .............. 15
Goldsmith v. Board of Tax Appeals, 270 U.S. 117
DE 6% Gu eNd ean Ge eee bes 440600504008 48 16,20
Goss v. Lopez, 95 Sup. Ct. 729 (1975) ............. 19,21
Haines v. Kerner, 404 U.S. 519 (1972) ...........00.. 16
Hampton v. Mow Sun Wong, 44 U.S.L.W. 4737
Ss OL a EE cave cueeenacve sue teas us 16
Jones v. Johnston, Doc. No. 74-1424 (D.C. Cir.
Ee eee 6,7,10,12,17,21,24
Lawrence v. Blackwell, 298 F. Supp. 708 (N.D. Ga.
OD Sirctudi cau dima de mii eire nce: IS
Mathews v. Eldridge, 96 Sup. Ct. 893 (February 24,
o_O OT a ae an it ark S.C 24
Mattingly v. Ciccone, 503 F.2d 502 (8th Cir. 1974)....... 15
McEachern v. Henderson, 485 F.2d 694 (Sth Cir.
EE wie aed Webs aeed dite weeds 15
McKinney v. Taylor, 358 F.2d 689 (10th Cir. 1966)....... 9
Meachum v. Fano, 44 U.S.L.W. 5053 (Sup. Ct. June 25,
ME. sctandecesarestu cee oeeutnuseceeesss 12
Melson v. Sard, 402 F.2d 653 (D.C. Cir. 1968) .......... 9
Mock v. United States Board of Parole, 345 F.2d
ee ee 10
Montanye v. Haymes, 44 U.S.L.W. 5051 (Sup. Ct. June
ge A EEE Oh RD Reet Aa 2
Moore v. Smith, 412 F.2d 720 (7th Cir. 1969) .......... 21
Morrissey v. Brewer, 408 U.S. 471 (1972) . . 5,6,15,18,20,21,22
21
Nash v. Moseley, 433 F.2d 923 (10th Cir. 1970) .........
(iv)
Orr v. Saxbe, No. 74-341 (M.D. Pa. November 27, Page
1974), aff'd. without opinion, 517 F.2d 1399
(3d Cir. 1975), petition for cert. filed sub nom.
Reese v. Levy, October 10, 1975, Doc. No.
SR a IE aos Rene ENT AE 7,13,19,24
Peacock v. Hughes, 427 F.2d 359 (Sth Cir. 1970) ........ 9
Peyton v. Rowe, 391 U.S. 54 (1968) .............05. 15
Preiser v. Rodriguez, 411 U.S. 475 (1973) ............ 15
Preston v. Priggman, 496 F.2d 270 (6th Cir. 1974) ...... 20
Reese v. United States Board of Parole, 530 F.2d
231 (9th Cir. 1976), petition for cert. filed May :
3, 1976, Doc. No. 75-6703 ...........0 0005. 7,19,24
Shelton v. Meier, 485 F.2d 1117 (9th Cir. 1973) ........ 15
Small v. Britton, 500 F.2d 299 (10th Cir. 1974) ... . 4:7,19,21
Smith v. Hoey, 393 U.S. 374 (1969) .......-...0005e 15
Smith v. Rivers, 388 F.2d 567 (D.C. Cir. 1967) ....... 9,17
Speiser v. Randall, 357 U.S. 513 (1958) .............. 16
Stanley v. Illinois, 405 U.S. 645 (1972) .............. 19
State Board of Regents v. Roth, 408 US. 562
I he ne a ore a eee 13,15,16,20
United States ex rel. Hahn v. Revis, 520 F.2d 632
(7th Cir. 1975), mandate recalled No. 75-1041,
ee RS rer eer 6,7,12,19,22,2
United States ex rel. Obler v. Kenton, 262 F.Supp.
i i Pace ea Cau y 6hee ee kes 17
United States ex rel. Vance v. Kenton, 252 F.Supp.
es SE 0 08 64 8 66S Ge ew heb NO ee ees 17
Willner v. Committee on Character, 373 US. 96
a ee er 16,20
Wingo v. Ciccone, 507 F.2d 354 (8th Cir. 1974) ........ 15
Wolff v. McDonnell, 418 U.S. 539 (1974) ...... 12,15,16,24
Zerbst v. Kidwell, 304 U.S. 359 (1938) ............. 9,21
(vy)
Page
Statutes and Regulations:
Parole Commission and Reorganization Act, P.L.
94-233, 94th Cong., 2d Sess.; 90 Stat. 219
EN, ae tes soe Cee eri ei et waaa 6
Pe ie Us OP, OD bd ss cc weed becc ees’ 25
Former 18 U.S.C. §4205 (1970), repealed, P.L.
94-233, 94th Cong., 2d Sess., §2,90 Stat.219 ...... 9
Former 18 U.S.C. §4207 (1970), repealed, P.L.
94-233, 94th Cong., 2d Sess., §2,90 Stat.219 ...... 21
ee Me I Sse ee ne a kt tee. 2 eee 9
a fet eS Ty) | 24
POUT De Gar ae, Bae CUNTSD oc ce cacccccececncs 9
a fe is fo Ts. ae anananan saree 23
Former 28 C.F.R. §2.53(a) (1975) ...........00. 9,17,22
Former 28 C.F.R. §2.53(b) (1975) ............... 8,9,10
Former 28 C.F.R. §2.53(cM1975) .................. 24
Former 28 C.F.R. 82.55 (1975) .... 0. ccc ee 22
Former 28 C.F.R. §2.55(c) (1975) ...........cccccee 23
Former 28 C.F.R. §2.56(b) (1975) ................. 16
28 C.F.R. §2.57, 41 Fed. Reg. 19340 (May 12,
i en Te eae REF 6
32 Fed. Reg. 15014 (1967) ................0000. 8,17
Other Authorities:
Bennett, The Last Full Ounce, 23 Fed. Prob. No. 2
SED 80 te cwansssdccendssekckaliieeccle: 12
Bureau of Prisons Policy Statement, No. 7200.11A
Ree ree ert eee 11,12
Bureau of Prisons Policy Statement, No. 7300.12D
ere a bee: 14
Bureau of Prisons Policy Statement, No. 7300.112
Pe er ern een 11,12,14
Bureau of Prisons Policy Statement, No. 7400.5D (July
ee re re ert! Een 12
( vi)
Bureau of Prisons Policy Statement, No. 7500.14A
A ie ae
Bureau of Prisons Policy Statement, No. 7500.20B
SE GN OD “iw e'd esha dneenwnes
Bureau of Prisons Policy Staternent, No. 7500.72
eS eee ae
Bureau of Prisons Policy Statement, No. 40100.18
i ne «ene eseh ates ede eae %
Goldfarb & Singer, Redressing Prisoners’ Grievances,
39 Geo. Wash. L. Rev. 175 (1970) ...........
Johnson, Federal Parole Procedures, 25 Admin. L.
i a. cvebuteeeceee eee tees
1970 United States Code Cong. and Admin. News
Me ns neeebeeees eee ee alhbeden bee’
Note, Detainers and the Correctional Process, 1966
WC EY © bce es eaddehueeseeeeess
Note, Parcle Revocation in the Federal System, 56
ee MOP UNO Seb ehdhesedeceneevees
IN THE
Supreme Court of the Gnited States
OCTOBER TERM, 1975
No. 74-6632
MINOR MOODY,
Petitioner,
v.
LOREN DAGGETT, Warden,
United States Penitentiary,
Respondent.
ON WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE TENTH CIRCUIT
BRIEF FOR PETITIONER
QUESTION PRESENTED
Whether a parolee who has been convicted of a new
crime committed while on parole is entitled to a timely
Morrissey hearing prior to a decision by the Parole
Board to let the warrant and detainer remain in effect.
REGULATION INVOLVED
40 Fed. Reg. 10583 (March 10, 1975)
Former Title 28 C.F.R.
§2.53 Warrant placed as a detainer and dispositional
interview.
(a) In those instances where the prisoner is serving
a new sentence in an institution, the warrant may be
placed there as a detainer. Such prisoner shall be
advised that he may communicate with the Board
relative to disposition of the warrant, and may request
that it be withdrawn or executed so his violator term
will run concurrently with the new sentence. Should
further information be deemed necessary, the Regional
Director may designate a hearing examiner panel to
conduct a dispositional interview at the institution
where the prisoner is confined. At such dispositional
interview the prisoner may be represented by counsel of
his own choice and may call witnesses in his own
behalf, provided he bears their expenses. He shall be
given timely notice of the dispositional interview and its
procedure.
(b) Following the dispositional review the Regidnal
Director may: /
(1) Let the detainer stand
(2) Withdraw the detainer and close the cae if
the expiration date has passed; -
(3) Withdraw the detainer and reinstate to
supervision; thus permitting the federal sentence
time to run uninterruptedly from the time of his
original release on parole or mandatory release.
(4) Execute warrant, thus permitting the sen-
tence to run from that point in time. If the warrant
3
is executed, a previously conducted dispositional
interview may be construed as a revocation hearing.
(c) In all cases, including those where a disposi-
tional interview is not conducted, the Board shall
conduct annual reviews relative to the disposition of the
warrant. These decisions will be made by the Regional
Director. The Board shall request periodic reports from
institution officials for its consideration.
STATEMENT
On February 12, 1962, petitioner was sentenced by a
United States District Judge to a term of ten years in
prison. After serving four years and three months of
that sentence, petitioner was paroled (A.9).
Subsequently, petitioner was convicted of man-
slaughter and, on February 6, 1976, was sentenced to a
term of ten years’ imprisonment by the United States
District Court for the District of Arizona (A.3). While
petitioner was in custody on the intervening sentence,
the United States Board of Parole lodged a parole
violation detainer against him (A.9).
During 1972 petitioner asked the Board to execute
the detainer. By letter dated October 18, 1972, the
Board refused to do so, saying:
The Board has indicated it intends to take you
into custody as a federal parole violator at such
time as you are released from the sentence for
which you are now confined. (A.9).!
‘While the record here does not disclose any other
information about petitioner or the events which transpired, the
omissions are not determinative of the legal issue presented by
this case.
4
On January 22, 1976, apparently with the detainer
pending, petitioner filed an application for a writ of
habeas corpus, asserting that his parole revocation
hearing had not been granted in more than three years
and that he was unfairly denied a determination of the
charges. He sought dismissal of the warrant (A.10).
The district court dismissed the petition, stating that
a revocation hearing was not required until the warrant
was executed, and that the Board had no obligation to
execute the warrant because petitioner was in custody
on the intervening sentence (A.11), citing the Tenth
Circuit precedent, Smail v. Britton, S00 F.2d 299
(1974).
On May 7, 1975, the United States Court of Appeals
for the Tenth Circuit affirmed the dismissal on the
authority of Small v. Britton, supra.
SUMMARY OF ARGUMENT
A parolee who, by the commission of a new crime,
violates his parole, has liberty interests in the length of
the total period of his custody and in the conditions of
his confinement. These interests are contingent upon
the Parole Board’s decision whether to withdraw,
execute, or continue the parole vioiation warrant lodged
as a detainer with the custodial institution. If the Board
permits the detainer to stand, the parolee is deprived of
the concurrent running of his original term of custody
with his new intervening sentence. Moreover, it is likely
that he will never receive his earned good time credit
and credit for the period of his release on parole prior
to the violation. In addition, the presence of the
5
warrant lodged as a detainer affects his prison
classification status and institutional program, as well as
his eligibility for specific rehabilitative programs.
The parolee sustains a grievous loss of his liberty
interests if the Board permits the warrant to remain in
effect rather than choosing a more favorable disposi-
tion. Therefore, Morrissey v. Brewer, 408 U.S. 47]
(1972), and Gagnon v. Scarpelli, 411 U.S. 778 (1973),
require that the dispositional decision be made only
after a timely due process hearing, as prescribed by
Morrissey. The financial and administrative efforts of
providing such hearings are minimal.
Because the Board gave petitioner no hearing prior to
its decision to permit the detainer to stand, petitioner is
entitled to issuance of the writ of habeas corpus if the
delay caused prejudice, or in the alternative, an
immediate due process parole revocation hearing.
ARGUMENT
A PERSON WHO HAS BEEN CONVICTED
OF A NEW CRIME WHILE ON PAROLE
HAS LIBERTY INTERESTS AFFECTED BY
THE DISPOSITION OF THE PAROLE VIO-
LATION WARRANT. THIS DISPOSITIONAL
DECISION MADE BY THE PAROLE
BOARD MAY CAUSE SUBSTANTIAL
GRIEVOUS LOSS AND THEREFORE
SHOULD BE PRECEDED BY A TIMELY
MORRISSEY HEARING.
The Court has held that the liberty of a parolee is
protected by due process and may be terminated after a
6
violation only by “orderly process.” Gagnon y.
Scarpelli, 411 U.S. 778 (1973); Morrissey v. Brewer,
408 U.S. 471 (1972). The interest in liberty is at stake
whatever the nature of the violation which has resulted
in the revocation process. Accordingly, where, as here,
the violation is a conviction for a new crime rather than
a technical violation of parole, a timely hearing under
Morrissey v. Brewer, supra,” is nonetheless required.?
The Government asserts, however, that there are no
constitutional protections necessary once a violation has
been established, for the parolee is then subject to the
unfettered discretion of the Parole Board and has no
liberty interest at stake (Memorandum for Respondents
in response to petition for writ of certiorari, Doc. No.
2Since under the newly promulgated rules of the United
States Parole Commission, effective May 14, 1976 [28 C.F.R.
§2.57; 41 Fed.Reg. 19340 (May 12, 1976)], any order of the
United States Board of Parole entered prior to that date is valid
[28 C.F.R. §2.57; 41 Fed.Reg. 19340 (May 12, 1976)], this
case is not affected by the Parole Commission and Reorganiza-
tion Act, P.L. 94-233, 94th Cong., 2d Sess.; 90 Stat. 219 er seq.
(1976). The Parole Board’s decision in this case was dated
October 18, 1972, and, under the Government’s position, if the
order is valid petitioner is constitutionally entitled to no hearing.
3Indeed, the Seventh, Eighth, and District of Columbia
Circuits have concluded that a parolee convicted of a new crime
has a sufficient liberty interest to require the protection of a
timely Morrissey hearing. Jones v. Johnston, Doc. No. 74-1424
(D.C. Cir. March 23, 1976); United States ex rel. Hahn v. Revis,
520 F.2d 632 (7th Cir. 1975), mandate recalled, No. 74-1057
(August 27, 1975); Cleveland v. Ciccone, 517 F.2d 1082 (8th
Cir. 1975).
7
76-6632 at 9-10 and n.7).4 The Government also argues
that if a hearing is required to determine disposition the
procedure already provided by the Board is sufficient,
and a delayed revocation hearing is adequate.
‘This threshold posture taken by the Government is more
extreme than that of Small v. Britton, 500 F.2d 299 (10th Cir.
1974), the precedent upon which both the district court and the
court of appeals relied to deny the application for writ of habeas
corpus in this case. Small held that while a parolee was entitled
to the Morrissey hearing at the completion of his intervening
sentence, the Board was not required to give him that hearing
earlier. The court of appeals reasoned that the hearing was not
required until the warrant was executed by taking the parolee
into Federal custody on the parole warrant. The issue determined
by the courts of appeal has been the timeliness of the hearing,
not whether it will take place at all. Jones v. Johnston, supra,
slip op. at 33; Reese v. United States Board of Parole, 530 F.2d
231 (9th Cir. 1976), petition for cert. filed May 3, 1976, Doc.
No. 75-6703; United States ex rel. Hahn v. Revis, supra, 520
F.2d at 635-636, 638; Gaddy v. Michael, 519 F.2d 669, 671 (4th
Cir. 1975), petition for cert. filed August 5, 1975, Doc. No.
75-5215; Cleveland v. Ciccone, supra, 517 F.2d at 1086; Cooper
v. Lockhart, 489 F.2d 308, 309-310 (8th Cir. 1973); Cook v.
United States Attorney General, 488 F.2d 667 (Sth Cir.), cert.
denied, 419 U.S. 846 (1974).
>Six circuits have held that no hearing need be granted prior
to the end of the intervening sentence. Reese v. United States
Board of Parole, supra; Gaddy v. Michael, supra; Orr v. Saxbe,
No. 74-341 (M.D. Pa. November 27, 1974), aff'd. without
opinion, 517 F.2d 139° (3d Cir. 1975), petition for cert. filed
sub nom. Reese v. Levy, October 10, 1975, Doc. No. 75-5594;
Colangelo v. United States Board of Parole, No. 74-251 (W.D.
Ohio December 11, 1974), aff'd. without opinion, 517 F.2d
1404 (6th Cir. 1975); Small v. Britton, supra; Cook v. United
States Attorney General, supra.
8
A.A parolee who has been convicted of a new
crime while on parole has liberty interests in
the length of his custody and the conditions
of his confinement.
1. The disposition of the warrant determines whether
the original sentence will continue to run and
whether the parolee shall receive credit for good time
and for the period on parole prior to the violation.
Under former 28 C.F.R. §2.53(b) (1975), the rule
in effect when petitioner requested execution of his
detainer® the Board had available to it three methods of
dealing with the parole violation warrant. It could have
withdrawn the warrant and detainer, executed the
warrant, or, as it did here, permitted the warrant to
remain in effect, thereby leaving the detainer undis-
turbed.
Had the Board lifted the detainer and withdrawn its
warrant, petitioner would have been in the status he
had at the time of his release on parole. His original
sentence would have continued to run, and he would
Former 28. C.F.R. §2.53(b), 40 Fed. Reg. 10983 (March
10, 1975) states:
(b) Following the dispositional review the Regional
Director may:
(1) Let the detainer stand
(2) Withdraw the detainer and close the case if the
expiration date has passed;
(3) Withdraw the detainer and reinstate to supervi-
sion; thus permitting the federal sentence time to run
uninterruptedly from the time of his original release
on parole or mandatory release.
(4) Execute the warrant, thus permitting the
sentence to run from that point in time. If the warrant
is executed, a previously conducted dispositional
interview may be construed as a revocation hearing.
This rule was preceded by one [32 Fed. Reg. 15014 (October
31, 1967)] in which the dispositional possibilities were the same.
9
not have been deprived of good time credit’ or credit
for the period while on parole (street time). Former 28
C.F.R. §2.53(b)(3) (1975).
If the Board had executed the detainer, the time on
the original sentence would have commenced to run
from the moment of execution. Former 28 C.F.R.
§ §2.53(a); 2.53(b)(4) (1975).® Although petitioner
would have lost street time and good time,’ the original
sentence would have run concurrently with the
intervening sentence from the moment of the Board’s
decision. Former 28 C.F.R. §2.53(b)(4) (1975); Melson
vy. Sard, 402 F.2d 653, 654 (D.C. Cir. 1968); Smith v.
718 U.S.C. §4161 (1970) states, in relevant part:
Each prisoner convicted of an offense against the United
States and confined in a penal or correctional institution
for a definite term other than for life, whose record of
conduct shows that he has faithfully observed all the rules
and has not been subjected to punishment, shall be entitled
to a deduction from the term of his sentence beginning
with the day on which the sentence commences to run, as
follows:
Ten days for each month, if the sentence is ten years or
more.
8issuance of the parole violation warrant stops the sentence
from running from the date of the violation, and execution of
the warrant starts the time running again. Former 18 U.S.C.
§4205 (1970), repealed, P.L. 94-233, 94th Cong., 2d Sess., §2;
90 Stat. 219; former 28 C.F.R. §2.51 (1975); Zerbst v. Kidwell,
304 US. 359 (1938).
%Former 18 U.S.C. §4205 (1970); former 28 C.F.R. §2.51
(1975); Peacock v. Hughes, 427 F.2d 359 (Sth Cir. 1970);
Canavari v. Richardson, 419 F.2d 1287 (9th Cir. 1969);
McKinney v. Taylor, 358 F.2d 689 (10th Cir. 1966).
10
Rivers, 388 F.2d 567, 575 (D.C. Cir. 1967); Mock vy.
United States Board of Parole, 345 F.2d 737 (D.C. Cir.
1965).
The third disposition under the Board’s rules, the one
made here, was to permit the detainer to stand. Former
28 C.F.R. §2.53(b)(1) (1975). This disposition con-
tinued the cessation of the original sentence, and required
the parolee to serve his original sentence consecutively to
the intervening period of incarceration. It extended the
parolee’s maximum expiration date, since the
parolee receives no credit on his original sentence while
serving the intervening sentence. There is also the
substantial likelihood that at the end of the intervening
sentence he will lose credit for his parole release time
and his earned good time. See Jones v. Johnston, Doc.
No. 74-1424, slip op. n.16 at 16-17, 25 (D.C. Cir.
March 23, 1976); Cleveland v. Ciccone, 517 F.2d 1082,
1086 (8th Cir. 1975).
Thus, the Board’s determination to allow the detainer
to stand carried with it a serious deprivation of
petitioner's freedom, as had the administrative decisions
rendered in Morrissey and Scarpelli. By its decision, the
Board insured that the original term could not run
concurrently with the new sentence, and that petitioner
would probably lose credit for the good time he may have
earned by satisfactory prison behavior as well as credit
for the period he was on parole prior to the conduct
which constituted the violation. As a result of the
decision, petitioner faces an additional period of
custody of up to five years and three months after
completion of his present period of incarceration.
Consequently, petitioner has a substantial interest in the
timely disposition of the warrant.
te
2. The pendency of the detainer affects conditions of
confinement. !°
The detainer has an effect on the assignment of
classification and prison programming, both of which are,
by Bureau of Prisons regulations, protected interests. The
purpose of custody classification is “to assure the orderly
operation and security of the institution, community
protection, to provide a means for assigning quarters,
details and community activities’ [Bureau of Prisons
Policy Statement No. 7300.112 (April 8, 1976)], and for
development of an individual program plan and treat-
ment. Bureau of Prisons Policy Statement No. 7200.11A
(March 6, 1972). The standards for assigning classi-
fication set out by the Bureau are, infer alia, degree of
escape risk, history of violent behavior, length of
sentence, type of offense, prior record, threats against
Government officials, institutional adjustment, and the
demonstrated ability to function with limited or no
supervision. Bureau of Prisons Policy Statement No.
7300.112 45 (April 8, 1976).
Not only is the classification assignment and program
for each inmate made in accord with the standards
established by the Bureau of Prisons, but the Bureau’s
regulations also prohibit increase in restrictive custody
when the inmate is transferred from one institution to
another unless there are circumstances which warrant an
increase and the reasons for the increase are documented.
lOThis claim does not go to the validity of the initial lodging
of a detainer when a judgment is rendered. The act of lodging a
detainer is comparable to detaining a parolee after the
preliminary hearing deemed necessary by Morrissey.
12
Bureau of Prisons Policy Statement No. 7300.112 47
(April 8, 1976). Further, even if the transfer, with its
potential loss of classification status, is for disciplinary
reasons, the transfer may be made only after notice is
given and a hearing is held at which the inmate may call
witnesses and present evidence. Bureau of Prisons Policy
Statement No. 7400.5D 49(c); 9(d)(6) (July 7, 1975).
Thus, the Bureau’s regulations have created a liberty
interest in classification and programming determined
and modified by specific standards in accord with specific
procedures. Wolff v. McDonnell, 418 U.S. 539 (1974):
see Meachum v. Fano, 44 U.S.L.W. 5053, 5057 (Sup. Ct.
June 25, 1976): Montanve v. Haymes, 44 U.S.L.W. 5051
(Sup. Ct. June 25, 1976).
A detainer is one factor considered in the initial
classification. Bureau of Prisons Policy Statement No.
7200.11A §§5(D)(2)(b) at 4; 6(A) at 5 (March 6,
1974.'' The detainer is treated as an element separate
from the circumstances of the new crime [see id at
§5(D)(1)(a), (b)] and has an independent effect on
classification. An inmate is adversely affected by a
detainer because he is considered a higher escape risk [see
Note, Detainers and the Correctional Process, 1966 Wash.
U.L.Q. 417, 419; Bennett, The Last Full Ounce, 23 Fed.
"On the effects of detainers, see generally Jones v. Johnston,
supra, slip op. at 11-12, 22-23; United States ex rel. Hahn v.
Revis, supra, 520 F.2d at 637; Cooper v. Lockhart, supra, 489
F.2d at 313-315; S.Rep. No. 91-1356, 91st Cong., 2d Sess.
(November 23, 1970), reproduced at 1970 U.S. Code Cong. &
Admin. News 4864, 4866: Goldfarb & Singer, Redressing
Prisoners’ Grievances, 39 Geo. Wash. L. Rev. 175, 228-230
(1970); Note, Detainers and the Correctional Process, 1966 Wash.
U.L.Q. 417, 418-422.
13
Prob. No. 2 at 20-21 (1959); Lawrence v. Blackwell, 298
F. Supp. 708, 714 (N.D. Ga. 1969)], and because the
presence of the detainer indicates the likelihood of an
additional period of incarceration. Both are factors
considered in classification.!?
2The Government asserts that it is not the detainer which
produces these results, but decisions of the custodian. However,
the custodian’s actions are in response to the detainer (Cooper v.
Lockhart, supra, 489 F.2d at 313) and he acts as agent for the
jurisdiction issuing the detainer. See Braden v. 30th Judicial
Circuit Court of Kentucky, 410 U.S. 484, 498499 (1973). Cf.
State Board of Regents v. Roth, 408 U.S. 562, 573-574 (1972).
In Gaddy v. Michael, supra; Cook v. United States Attorney
General, supra; and Orr v. Saxbe, supra, the courts concluded
that it was not the detainer but the underlying facts of the new
crime and the fact of the parole violation which affected
classification. However, both the underlying facts and the
pendency of the detainer have effects on classification. Further,
the purpose of a parole revocation hearing is to reveal information
about the new crime as well as other mitigating facts.
The United States Bureau of Prisons itself has recognized the
deprivations caused by a detainer:
[U]ncertainty as to status can have an adverse effect on
our efforts to provide offenders with correctional services,
we should encourage detaining authorities to dispose of
pending untried charges against offenders in Federal
custody.
The casework staff at all institutions may cooperate
with and ive assistance to offenders in their efforts to
have detainers against them disposed of either by having
the charges dropped, by restoration of probation or parole
status, or by arrangement for concurrent service of the
state sentence.
The presence of a detainer oftentimes has a restricting
effect on efforts to involve the offender in correctional
(continued)
14
Furthermore, whenever a detainer is lodged, its serious-
ness, which is determined in part by the ultimate
sentence to be served on the violation, is considered in
classification and programming. Bureau of Prisons Policy
Statement No. 7300.112 44 (April 8, 1976): Bureau of
Prisons Policy Statement No. 7500.72 44 (May 8,
1972). The sentence which must be served by the
parolee for the parole violation is, of course, determined
by the Parole Board.
The detainer must also be considered in classification
reductions. Bureau of Prisons Policy Statement No.
7300.112 94 (April 8, 1976). It is highly relevant to
appraising the inmate’s ability to function with limited
supervision, a factor which must be considered in giving
minimum or community custody. Minimum custody
renders the inmate eligible for the least secure housing
facilities, honor camps, and farms, and work outside the
institution with reduced supervision. Bureau of Prisons
Policy Statement No. 7300.112 45(d) (April 8, 1976).
This type of custody is required for work/study release
[Bureau of Prisons Policy Statement No. 7500.20B
€4(c\2) (November 16, 1971)] which enables the
inmate to earn meritorious good time (id.. © 4(e) at 5).
The lowest level of custody — community custody -- is
necessary for release on furloughs. Bureau of Prisons
Policy Statement No. 7300.12D 4 5(c)(1)(b) (March 19.
1976).
(footnote continued from preceding page)
programs. For this reason, caseworkers at Federal institu-
tions are expected to assist offenders in their efforts to
have detain[ers] disposed of.
Bureau of Prisons Policy
Statement No. 7500.14A at 1°
(January 7, 1970).
15S
Since both minimum and community custody allow a
low degree of supervision, the detainer is virtually certain
to preclude such classification assignments.
These tangible results of the detainer in turn affect the
parolee’s own incentive for rehabilitation and participa-
tion in prison programs, since at some stage the detainer
will preclude further advancement. See Smith v. Hoev,
393 U.S. 374, 378-379 (1969).!°
B. The liberty interests in the length of custody
and conditions of confinement are protected
by due process.
Liberty includes freedom from bodily restraint. State
Board of Regents v. Roth, 408 U.S. 564, 572 (1972).
Thus, confinement resulting from the refusal to allow
the sentences to run concurrently may not be imposed
without due process (Morrissey v. Brewer, supra) even if
that period of restraint does not begin until a future date.
Peyton v. Rowe, 391 U.S. 54 (1968). Good time credit,
having been granted by statute and earned by the parolee,
may not be denied without an opportunity to be heard.
Wolff v. McDonnell, 418 U.S. 539, 558 (1974); Preiser v.
Rodriquez, 411 U.S. 475, 487-488 (1973). An inmate's
current classification and his institutional program,
\37> avoid the adverse results, state parole detainers and those
based on criminal charges may be challenged in Federal courts.
Braden v. 30th Judicial Circuit Court of Kentucky, supra, 410
U.S. 484; George v. Nelson, 399 U.S. 224 (1970); Cooper v.
Lockhart, supra. Some Federal courts have directed that Federal
prisons give no effect to unprocessed state detainers lodged
ygainst inmates of Federal institutions. Wingo v. Ciccone, 507
F.2d 354 (8th Cir. 1974); Mattingly v. Ciccone, 503 F.2d 502
(8th Cir. 1974); McEachern v. Henderson, 485 F.2d 694 (Sth
Cir. 1973); see also Shelton v. Meier, 485 F.2d 1117 (9th Cir.
1973). Similarly, unprocessed Federal detainers should not be
permitted to have their adverse effects.
16
having been established in accord with Bureau of Prisons
standards and protected by Bureau of Prisons procedures,
may not be made substantially more restrictive without
procedural due process. Wolff v. McDonnell, supra, 418
U.S. at 547, 571; Haines v. Kerner, 404 U.S. 519
(1972).'4 Nor may he be deprived of a more favorable
prison classification and the right to participate in
programs for which he is otherwise eligible without due
process. Cardaropoli v. Norton, 523 F.2d 990, 994-995
(2d Cir. 1975); see Hampton v. Mow Sun Wong, 44
U.S.L.W. 4737, 4741 (Sup. Ct., June 1, 1976); Board of
Regents v. Roth, supra, 408 U.S. at 572; Willner vy.
Committee on Character, 373 U.S. 96, 102-103 (1963):
Speiser v. Randall, 357 U.S. 513 (1958); Goldsmith vy.
Board of Tax Appeals, 270 U.S. 117 (1926).
C.The liberty interest exists even if a parole
violation is established.
Under the Board’s rules and procedures, the finding
of a violation does not preclude withdrawal or
execution of the warrant and detainer. The Board goes
beyond that to determine whether these favorable
dispositions are appropriate [former 28 C.F.R. §2.56(b)
(1975)]. Thus, under the rules, even if the violation is a
new conviction, the parolee has the right to ““communi-
\41n Baxter v. Palmigiano, 96 Sup.Ct. 1551, 1560 (April 20,
1976), the Court declined to rule on what due process was required
in prison disciplinary proceedings where the records did not reveal
the liberty which was lost by the inmate. However, here the effect
of the detainer can be demonstrated by examining the Bureau of
Prisons policies.
17
cate with the Board relative to disposition of the
warrant,” and to _ dispositions of withdrawal or
execution of the warrant. Former 28 C.F.R. §2.53(a)
(1975)]. This communication is assumed to entitle the
parolee to present mitigating evidence with respect to
the new crime or relevant to the parolee’s reputation
and conduct in the community. Jones vy. Johnston,
supra, slip op. at 17-18.
There can be no doubt that in Federal parole
proceedings the dispositional decision has traditionally
been determinative of liberty interests. See United
States ex rel. Obler v. Kenton, 262 F.Supp. 205, 208-9
(D. Conn. 1967); United States ex rel. Vance vy.
Kenton, 252 F.Supp. 344, 346 (D. Conn. 1966); Note,
Parole Revocation in the Federal System, 56 Geo. L. J.
705, 717-718 n.101, 731 (1968).'> Indeed, according
to Parole Board Chairman Maurice Sigler, even under
the challenged procedures, from a group of 30 parolees
convicted of new crimes and given dispositional reviews,
one-third received withdrawal or execution of the
warrant. Affidavit of Chairman Sigler quoted in Jones vy.
Johnston, supra, slip op. at 16-17 n.6; see also Smith vy.
Sin Smith v. Rivers, 388 F.2d 567, 575 (D.C. Cir. 1967), the
issue of what procedures were necessary for disposition of
pending Federal parole violation warrants was avoided because
the Board issued a new set of rules [32 Fed.Reg. 15014
(1967)], which ostensibly established a fair procedure for
disposing of detainers. The court of appeals said:
[W]e are not prepared to hold that failure to afford a
procedure whereby the violator may seek a favorable
disposition, or an outright refusal to consider proffered
evidence in mitigation, is immune from judicial overview.
388 F.2d at 576.
18
Rivers, supra, 388 F.2d at 576 n.18.
Reflecting the importance of the dispositional
decision to the parolee’s liberty interests, both
Morrissey v. Brewer, supra, 408 U.S. at 478-480,
483-484, 488, and Gagnon v. Scarpelli, supra, 411 U.S.
at 787, 790, hold that this discretionary aspect of the
revocation decision may be exercised only after a
prescribed due process hearing. The hearing will enable
the Board to have an accurate knowledge of the
parolee’s behavior (Morrissey v. Brewer, supra, 408 U.S.
at 484), and to consider whether the facts as
determined warrant revocation. The parolee “must have
an opportunity to be heard and to show... that
circumstances in mitigation suggest that the violation”
should not result in unfavorable dispositions (Morrissey
v. Brewer, supra, 408 U.S. at 488), and _ this
opportunity must be given although “tin most cases” the
parolee has been convicted of another crime or has
admitted the charges (Gagnon v. Scarpelli, supra, 411
U.S. at 787).!© Indeed, because the dispositional aspect
of the hearing is important to the parolee’s liberty,
Gagnon provides -counsel even where the alleged
violation is admitted or is a matter of public record if
the reasons making revocation inappropriate are such
161n light of Gagnon, the Government is in error when it relies
on one sentence in Morrissey for the position that no hearing is
required when the violation is established. Moreover, that
language in Morrissey, 408 U.S. at 490, is that a violation may
be reasonable grounds for revoking parole under state standards.
However, under Federal standards the fact of a conviction alone
does not produce reasonable grounds for an unfavorable
disposition until the whole of the parolee’s record is reviewed.
See post at 20, n.18.
19
that the parolee needs assistance in their presentation
(411 U.S. at 790).!7
The broad discretion permitted the Board in making
its disposition only emphasizes that the discretion must
be exercised after a fair proceeding. Goss y. Lopez, 95
IMIn Gaddy v. Michael, supra; Small v. Britton, supra; Cook v.
United States Attorney General, supra; Reese v. United States
Board of Parole, supra; and Orr v. Saxbe, supra, the courts of
appeal concluded that the petitioners’ failure to show evidence in
mitigation either at the belated parole revocation hearing or at
the proceeding on the writ of habeas corpus indicated that they
were not prejudiced by the Board’s procedures. However, the
likelihood of success in each case is not relevant to the question
of what procedures should be generally used. If due process pro-
tects the liberty interest, each individual must be afforded an op-
portunity to make his own case. Fuentes v. Shevin, 407 U.S. 67, 87
(1972); Stanley v. Illinois, 405 U.S. 645, 654-655 (1972); Bell v.
Burson, 402 U.S. 535, 541 (1971); Coe v. Armour Fertilizer
Works, 237 US. 413, 424 (1915). Moreover, case by case
determination of whether an unreasonable delay in the parole
hearing resulted in prejudice requiring release is likely to increase
the number of requests for judicial determination of the issue by
petitions for writs of habeas corpus. See Jones v. Johnston,
supra, slip op. at 35. A timely parole hearing would avoid such a
result. )
In addition, here no parole hearing has ever been granted to
petitioner, and the Board’s position is that none need be given.
There is no indication in the record that petitioner was advised
that he could submit evidence on his own behalf or that he
would have been able to do so without assistance. Compare
United States ex rel. Hahn v. Revis, supra, 520 F.2d at 638,
where complicated mitigating facts were presented by counsel.
The denial of the pro se petition for writ of habeas corpus was
premised entirely on the holding that no parole hearing need be
given prior to the expiration of the intervening sentence.
20
Sup. Ct., 729, 737 (1975); Board of Regents v. Roth,
supra, 408 U.S. at 576 n.15; Morrissey v. Brewer, supra,
408 U.S. at 483; Willner v. Committee on Character,
supra, 373 U.S. at 103; Goldsmith v. Board of Tax
Appeals, supra, 270 U.S. at 123. Nor, indeed, is the
discretion so expansive as the Government’s argument
would have it. At least since December 1971, the Board
has stated that its policy is that “‘information to sustain
revocation shall consist of the fact of violation, plus
consideration of whether or not the parolee is a good
parole risk.”!8 See Preston v. Priggman, 496 F.2d 270,
274 (6th Cir. 1974): Caton v. Smith, 486 F.2d 733,
735 (7th Cir. 1973); Note, Parole Revocation in the
Federal System, supra, 56 Geo. L.J. at 717-718 n.101,
724.
The purpose of the due process proceeding required
here is to minimize unjust revocation so that the parolee
will not be detained longer than necessary. The hearing
will also help to prevent the in-prison consequences of a
detainer left pending without justification. The mere
pendency of a parole violation detainer is likely to be
used in the prison classification procedure not only as a
measure of increased escape risk, but also as an adverse
index of the parolee’s ability to function under reduced
supervision. However, a decision by the Parole Board to
withdraw or execute the warrant and detainer is a finding
that the parolee is a “good risk’’ and can comply with
United States Board of Parole Policy Paper on Parole
Revocation at 13 (December 1971), attached to Bureau of
Prisons Policy Statement No. 40100.18 (February 2, 1972).
21
conditions of reduced supervision. A favorable Parole
Board decision is thus likely to result in a more
advantageous prison classification assignment.
The hearing will enable the Board to exercise its
discretion more accurately, for the decision will be
premised on knowledge of the facts. Morrissey v. Brewer,
supra, 408 U.S. at 484. See Goss v. Lopez, supra, 95 Sup.
Ct. at 739; Fuentes v. Shevin, 407 U.S. 67, 80-81 (1972);
Jones v. Johnston, supra, slip op. at 18-19, 43-44. The
hearing does not, however, interfere with the Board’s
discretionary power to render what it considers to be an
appropriate decision. Morrissey v. Brewer, supra, 408
U.S. at 483.!?
This distinction was overlooked in Gaddy v. Michael, supra,
430 F.2d at 678, where the court held there was no right to an
opportunity to present evidence in favor of a specific disposition.
Petitioner’s analysis does not affect the principle of Zerbst v.
Kidwell, supra, 304 U.S. 359; see, e.g., Nash v. Moseley, 433
F.2d 923 (10th Cir. 1970); Adams ». United States, 432 F.2d 62
(Sth Cir. 1970); Moore v. Smith, 412 F.2d 720 (7th Cir. 1969),
that service of an intervening Federal sentence does not
automatically continue the running of the original term of
imprisonment.
Further, the constitutional question is not answered by the
position in Small v. Britton, supra, and Cook v. United States
Attorney General, supra, that under the language of former 18
U.S.C. §4207 (1970) a hearing constitutes execution of the
warrant and that therefore a hearing could be denied to prevent
automatic sentence concurrency. If petitioner is constitutionally
entitled to a hearing, the statute must be reinterpreted. See Jones
v. Johnston, supra, slip op. n.40 at 33; Cleveland v. Ciccone,
supra, 517 F.2d at 1087.
i)
tl
D. A Morrissey hearing is required.
Since the disposition portion of the revocation
hearing may seriously abrogate a parolee’s liberty
interests, it should be conducted “at a meaningful time
and in a meaningful manner.” Armstrong v. Manzo, 380
U.S. 545, 552 (1965). Morrissey dictates both the
procedure (408 U.S. at 489) and the timing (408 U.S. at
488) of the hearing. Contrary to Morrissey, in this case
there was no hearing. The record shows that petitioner
wrote to the Board requesting execution of the warrant
and, in response, received only a letter saying that he
would be taken into custody at the end of his intervening
sentence.2? If under Board procedure a hearing were
granted at that time [former 28 C.F.R. §2.55 (1975)},
eight years after petitioner’s request,?! the hearing
0Under former 28 C.F.R. §2.53(a) and its predecessor, the
Board should have conducted a dispositional review of a parolee’s
case when he requested a decision. There is no indication that such
a record review (see United States ex rel. Hahn v. Revis, supra, 520
F.2d at 638) was made here. Moreover, a record review does not
comply with due process standards of Morrissey.
Under the rules, the Board also had the power to grant a discre-
tionary dispositional interview. However, it did not do so here.
What is more, a discretionary hearing does not comply with due
process. Coe v. Armour Fertilizer Works, supra, 237 U.S. at 424;
Cleveland v. Ciccone, supra, 517 F.2d at 1088-1089.
IThe record shows that petitioner’s request was made some
time during 1972; the decision was rendered on October 18,
1972. Since Morrissey requirements are not retroactive (Morrissey
v. Brewer, supra, 408 U.S. at 490), petitioner’s right to a hearing
must be deemed to have accrued at least within a reasonable
time after Morrissey.
would be too late to protect petitioner’s liberty. It
would not cure the harm caused by the denial of
participation in prison rehabilitative programs or the
deprivations of an improper prison classification. These
are irremediable after the intervening sentence has been
served.
Moreover, when the intervening sentence ends the
Board loses the intermediate option of revoking parole
but permitting some time of the two terms to run
concurrently, for the language of neither former 28
C.F.R. §2.53 (1975) nor former 28 C.F.R. §2.55(c)
(1975) authorized the Board to grant partially retro-
active concurrent sentences. Therefore, a hearing held at
the end of the intervening sentence cannot cure the
substantial losses produced by delay.
Postponement of the hearing is also destructive of
the petitioners ability to show that he _ merits
withdrawal of the warrant altogether so that good time
and street time credit are not forfeited. Mitigation
evidence the parolee might have gathered earlier
becomes stale and unpersuasive.”” The ineffectiveness
of such evidence is highlighted by changes in personal
relationships which necessarily result from the parolee’s
incarceration. Helpful evidence not previously obtained
may be forever lost by the delay. Witnesses may
become unavailable or uninterested many years later.
Furthermore, a delay in the hearing will render
ineffective the Morrissey requirement of disclosure to
~The record does not reveal whether petitioner was notified
about oi had any knowledge of his right to present written
evidence in mitigation to the Board. If he was not notified of his
opportunity to present such evidence, the Board’s actions
deprived him even of the minimal procedures granted.
24
the parolee pf the evidence against him,” for after the
lapse of time he may be unable to respond to errors,
inaccuracies, or incompleteness in the Board’s records.
Mathews vy. Eldridge, 96 Sup. Ct. 896, 908 (February 24,
1976). These problems, caused by the delay, leave
petitioner’s liberty interests unprotected.”
Under Morrissey, the hearing must not only be
timely, but the parolee must be present. Presence is
significant for the parolee may not be aware of matters
in which the examiner has an interest or about which
he wishes to make inquiry. Compare Mathews v. Eldridge,
supra, 96 Sup.Ct. at 907-908. Thus, a face-to-face
>The Board’s usual procedure is to make a record review of
all documents at its disposal [Parole Form H-6, H-3(a)] ; affidavit
of United States Board of Parole Chairman Maurice Sigler quoted
in Jones vy. Johnston, supra, slip op at 4, n.4; Gagnon ».
Scarpelli, supra, 411 U.S. at 784, n.8; Johnson, Federal Parole
Procedures, 25 Admin. L. Rev. 459, 487-489, 509-513 (1972).
*The Board has asserted that a delay in the hearing is
necessary so that information about the parolee’s prison conduct
can be obtained and perhaps influence a favorable disposition.
See Reese v. United States Board of Parole, supra; Orr v. Saxbe,
supra. However, the Board’s ability to consider the prison
behavior and record of the parolee was not impaired by provision
of a timely hearing. Under former 28 C.F.R. §2.53(c) (1975),
the Board had the institution record made available to it on an
annual basis and, even if an unfavorable decision was initially
made, the Board could reopen the case for further consideration
based on the prison record. Former 28 C.F.R. §2.28 (1975);
Jones v. Johnston, slip op. at 19, 25; see also Wolff v.
McDonnell, supra, 418 U.S. at 560-561. If the parolee desires to
have the Board postpone the hearing in order to consider his
prison record, he should be permitted this choice by his waiver
of a timely due process proceeding. However, his right to 2
hearing should not be denied him on this premise.
25
meeting is necessary so that the parolee can focus his
responses to the inquiries of the examiner. Moreover, the
evidence presented by the parolee relating to his conduct,
activities, and reputation, will inevitably raise questions
of credibility and demeanor. If the parolee cannot
produce specific factual information, either through his
own testimony or otherwise, to support his position, his
credibility is weakened. United States ex rel. Hahn y.
Revis, supra, 520 F.2d at 639.
The Morrissey hearing held early during the interven-
ing sentence should not cause financial or administrative
burdens which outweigh the due process requirements.
Gagnon v. Scarpelli, supra, 411 U.S. at 782 n.5. Indeed,
where, as here, the parolee is in a Federal institution,
there is minimal added burden. The Board or its
examiners regularly sit at each institution, and cases
such as petitioner’s can be added to the docket and
heard by the examiners present.
Moreover, the division of the Board into a minimum
of five regions (18 U.S.C. §4203(a)(2), 90 Stat. 220)
and the power to delegate authority to conduct
hearings to local Federal executive and judicial officers
(18 U.S.C. §4203(c)(3), 90 Stat. 220) offers the Board
sufficient flexibility to arrange such procedures as are
necessary.
E. Petitioner is entitled to dismissal of the
warrant if he has been prejudiced by the
delay, or alternatively to a prompt parole
hearing.
Petitioner was entitled to a parole revocation hearing
within a reasonable period after Morrissey or after his
request for disposition, whichever came later. Since no
parole revocation hearing has been granted, petitioner is
entitled to a hearing in the district court to determine
whether he was prejudiced by the denial of the parole
hearing. If he establishes prejudice, the writ of habeas
corpus should issue. Alternatively, he should be given a
prompt revocation hearing. Furthermore, to the extent
that the time which remains to be served on petitioner’s
intervening sentence is less than the time owed on his
original sentence, petitioner has been _ irretrievably
denied the opportunity to serve the two sentences
concurrently. Therefore, the Board should be directed
to give him credit for that portion of his term
regardless of the Board’s decision since he was denied a
fair opportunity to obtain his concurrency at the earlier
date.
CONCLUSION
For the above-stated reasons, the order and judgment
of the court below should be reversed.
Respectfully submitted,
PHYLIS SKLOOT BAMBERGER
The Legal Aid Society
Federal Defender Services Unit
509 United States Court House
Foley Square
New York, New York 10007
(212) 732-2971
Court-appointed
Attorney for Petitioner
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