J.L. Durham v. PA BPP
1338 C.D. 2016
| Pa. Commw. Ct. | Jan 5, 2018Background
- Juban L. Durham was a parolee with backtime owed from an earlier recommitment; he sought credit toward that backtime for time spent in community corrections facilities (Gaudenzia‑Sienna House (CCF), Harrisburg CCC) and other programs.
- Board held evidentiary hearings; it awarded credit for one inpatient program period (Wernersville Penn Cap) but denied credit for time at Gaudenzia‑Sienna House and Harrisburg CCC and for Capitol Pavilion; Durham administratively appealed only the denials for Gaudenzia‑Sienna House and Harrisburg CCC.
- Durham petitioned this Court for review after the Board upheld the denials; the Cumberland County Public Defender was appointed and counsel filed a second Turner/Anders no‑merit letter and application to withdraw.
- The Court first ensured counsel satisfied procedural requirements for withdrawal (notice, service of no‑merit letter, advising client of rights) and found they were met.
- On the merits, after independent review, the Court found the Board’s factual findings — based largely on Durham’s testimony and facility directors’ testimony about lack of physical restraints, absence of fencing, and ability to leave on passes — were supported by the record.
- The Court affirmed the Board’s denial of credit for the Gaudenzia‑Sienna House and Harrisburg CCC periods and granted counsel leave to withdraw; other issues Durham raised on appeal were deemed waived for failure to exhaust administrative remedies.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether time spent in CCF/CCC (Gaudenzia‑Sienna House; Harrisburg CCC) is "equivalent of incarceration" so as to merit backtime credit | Durham argued the facility restrictions equaled incarceration and thus merited credit | Board argued Durham failed to meet burden to show restrictions equaled incarceration; facilities lacked locking/fencing and residents could leave on passes | Denied — Court upheld Board: record showed no locks/fencing, staff could not physically restrain, residents could exit; Durham failed to meet burden |
| Whether counsel complied with withdrawal procedural requirements for a Turner/Anders submission | Durham (implicitly) challenged withdrawal without proper notice and sufficient analysis | Counsel served no‑merit letter and certificate of service; revised letter addressed issues; client advised of rights | Granted — Court found technical requirements satisfied and permitted counsel to withdraw |
| Whether unraised issues (Capitol Pavilion, Keystone Correctional, PV max date extension) may be considered on appeal | Durham argued entitlement to credit for additional periods and challenged PV max date extension | Board argued those issues were not administratively exhausted and thus waived | Waived — Court held issues not raised before Board cannot be considered on appeal |
| Whether Board’s factual findings at evidentiary hearing were supported by substantial evidence | Durham argued Board misapplied law/fact in denying credit | Board relied on hearing examiner findings based on testimony (including Durham’s) supporting lack of incarceration equivalence | Affirmed — Court held findings supported by substantial evidence and in accordance with law |
Key Cases Cited
- Cox v. Board of Probation and Parole, 493 A.2d 680 (Pa. 1985) (parolee who agreed to inpatient treatment presumed at liberty; parolee bears burden to show restrictions equivalent to incarceration)
- Medina v. Pennsylvania Board of Probation and Parole, 120 A.3d 1116 (Pa. Cmwlth. 2015) (en banc) (parolees face a heavy burden to prove CCC/CCF restrictions equal incarceration; focus on locking and ability to leave)
- Anders v. California, 386 U.S. 738 (U.S. 1967) (procedural framework for counsel seeking to withdraw when appellate claims are frivolous)
