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Linares v. Annucci
710 F. App'x 467
| 2d Cir. | 2017
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Background

  • Plaintiff Jorge Linares, a New York state prisoner proceeding pro se in forma pauperis, filed a putative class action challenging New York's parole scheme as violating the Due Process Clause by vesting "standardless and unfettered discretion" in the Board of Parole.
  • Linares alleged classwide injury (prisoners denied parole or soon to be eligible) but did not allege he himself had been denied parole or describe any individual parole hearing.
  • The district court sua sponte dismissed the complaint under 28 U.S.C. § 1915(e)(2)(B)(ii) for failure to state a claim, relying on precedents holding New York prisoners have no protected liberty interest in parole and concluding Linares raised only a statutory/regulatory challenge, not an individualized arbitrary-denial claim.
  • On appeal Linares argued (1) recent amendments to New York's parole statutes created a due-process right to parole, and (2) the district court should have given him leave to amend to raise an individualized arbitrary-denial claim.
  • The Second Circuit vacated and remanded: it found the parole-amendment argument was not raised below (so district court had no occasion to consider it) but could possibly state a claim, and therefore ordered service and further proceedings so the district court can address the statutory-change issue and whether leave to amend should be allowed.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether recent amendments to NY parole law create a protected due-process liberty interest in parole Linares: statutory amendments altered prior law and now create a liberty interest that subjects parole denials to due-process protection Defendants: prior controlling precedent holds NY scheme creates no legitimate expectancy of release; district court relied on that precedent Court: Declined to decide on merits; vacated and remanded so district court can consider amendments after defendants are served
Whether sua sponte dismissal under §1915(e)(2)(B)(ii) was proper without service or leave to amend Linares: dismissal was premature; he should get chance to amend and to litigate statutory-change claim Defendants: dismissal appropriate because complaint alleged only classwide statutory/regulatory attack and lacked an individualized arbitrary-denial claim Court: Sua sponte dismissal disfavored; remanded for service and further proceedings; however, district court did not abuse discretion in declining leave to amend originally because complaint lacked factual allegations about an individual denial

Key Cases Cited

  • Graziano v. Pataki, 689 F.3d 110 (2d Cir.) (prior holding that NY parole scheme does not create a protected expectancy of release)
  • Greenholtz v. Inmates of Neb. Penal & Corr. Complex, 442 U.S. 1 (1979) (framework for parole and due-process expectations)
  • Barna v. Travis, 239 F.3d 169 (2d Cir.) (parole expectancy jurisprudence)
  • Boothe v. Hammock, 605 F.2d 661 (2d Cir.) (parole-related liberty-interest precedent)
  • Moorish Science Temple of Am., Inc. v. Smith, 693 F.2d 987 (2d Cir.) (disfavored practice of sua sponte dismissal of pro se complaints without service)
  • Benitez v. Wolff, 907 F.2d 1293 (2d Cir.) (limitations on sua sponte dismissal prior to service)
  • Dolan v. Connolly, 794 F.3d 290 (2d Cir.) (pro se complaints should be given leave to amend when a valid claim might be stated)
  • Milan v. Wertheimer, 808 F.3d 961 (2d Cir.) (standard of review for §1915(e)(2)(B) dismissals)
Read the full case

Case Details

Case Name: Linares v. Annucci
Court Name: Court of Appeals for the Second Circuit
Date Published: Oct 13, 2017
Citation: 710 F. App'x 467
Docket Number: 16-1800-pr
Court Abbreviation: 2d Cir.