Danny A. STEWART v. Derrick D. SCHOFIELD, Commissioner, Tennessee Department of Correction, et al.
Supreme Court of Tennessee, at Nashville.
May 25, 2012.
368 S.W.3d 457
Feb. 16, 2012 Session.
The majority concludes that trial courts must determine whether an employee had a valid excuse to recover benefits in willful misconduct cases. The majority further concludes that Mr. Mitchell‘s excuse in this case is not a valid one that would entitle him to benefits. Today the majority adopts a test that will encourage the use of the willful misconduct defense in instances in which the employee‘s behavior is no more than negligent, reckless, or the result of bad judgment.
For these reasons, I respectfully dissent.
James O. Martin, III, for the Appellee, Danny A. Stewart.
OPINION
CORNELIA A. CLARK, C.J., delivered the opinion of the court, in which JANICE M. HOLDER, GARY R. WADE, WILLIAM C. KOCH, JR., and SHARON G. LEE, JJ., joined.
We accepted this appeal to clarify the procedures an inmate must follow to dispute the determination of parole eligibility when the inmate is serving consecutive determinate sentences imposed pursuant to the Criminal Sentencing Reform Act of 1989 (“1989 Act“). See
Factual and Procedural Background
On October 28, 2002, Petitioner, Danny A. Stewart, pleaded guilty to thirteen
On November 24, 2009, Petitioner received from the Board formal notice that he had been denied parole for the following reason: “The Release From Custody At This Time Would Depreciate The Seriousness of The Crime Of Which The Offender Stands Convicted Or Promote Disrespect Of The Law.” On December 10, 2009, Petitioner filed with the Board a request for an appeal, to which he attached a lengthy description of alleged “Significant Procedural Errors.” In this document, Petitioner argued that he qualified for “custodial parole hearings,” citing Howell v. State, 569 S.W.2d 428 (Tenn. 1978), but he did not specifically contest the Board‘s decision to deny him release on parole. Petitioner asserted only that “the Board was required to schedule a custodial parole hearing,” which never occurred.
In a letter dated January 27, 2010, the Board notified Petitioner of its denial of his request for an appeal: “Upon reviewing the [B]oard file and audio recording of the hearing, your allegation of significant procedural error(s) by the Hearings Official(s) was not substantiated.” This letter did not address Petitioner‘s argument regarding custodial parole, concluding: “This disposition is final and there is no further appeal recourse available to you on this matter through the Tennessee Board of Probation and Parole.” There is no proof in the record indicating Petitioner notified TDOC of his grievances.
On March 17, 2010, Petitioner filed a document in the Chancery Court of Davidson County, styled “Petition for Common Law Writ of Certiorari,” with references to
In his petition, which largely replicated the attachment to his request for appeal from the Board, Petitioner argued that Howell entitles him to “custodial parole hearings.” Petitioner again did not challenge the Board‘s decision denying him release from custody on parole—only its alleged failure to consider him for custodial parole. He also challenged the method by which TDOC calculated his release eligibility date, arguing that a release eligibility date should be assigned to each sentence, rather than a single release eligibility date for the aggregate sentences.
On April 20, 2010, defendants filed a motion to dismiss the petition for lack of subject matter jurisdiction and for failure to state a claim for which relief may be granted.
In opposing the motion to dismiss, Petitioner articulated two grievances: that TDOC aggregated his consecutive sentences into one sentence with a single release eligibility date and that he was denied the “privilege to be heard for custodial and/or cell-parole consideration....”
The Chancellor granted the motion to dismiss on July 23, 2010.6 Petitioner appealed. The Court of Appeals vacated the judgment and remanded to the chancery court to decide the merits of Petitioner‘s case. Stewart, 2011 WL 1938280, at *5. The Court of Appeals acknowledged that “one seeking a declaration that his sentence is being improperly calculated for parole purposes must first allow TDOC or its designee an opportunity to address the question.” Id. at *3. After reviewing the relevant cases and statutes, however, the Court of Appeals concluded:
Stewart argues that, after TDOC denied his appeal, he had “no other administrative remedy to exhaust; nor, is there any plain, speedy, or adequate administrative remedy to address the issue(s) raised after the ... decision [to deny in custody parole].” We agree. Stewart‘s request for appeal to TDOC clearly raised the issue of whether the TDOC was calculating his sentence and his eligibility for parole in contravention of Howell. Further, it asked TDOC to act in accordance with Howell and to not base eligibility for parole on his aggre-
gate sentence. TDOC denied Stewart‘s request and told him that the decision was final and that there was no further avenue of appeal. We hold that the request for appeal on the basis of Howell and the letter denying appeal satisfied the requirement of requesting a declaratory order from the agency prior to filing what the trial court treated as a declaratory judgment action.
Id. (alterations in original) (emphasis added).7
Alternatively, the Court of Appeals held that, “even if the trial court did not have subject matter jurisdiction over the case as a declaratory judgment action, it had subject matter jurisdiction through the writ of certiorari, codified now at
We granted defendants’ application for permission to appeal and appointed counsel to represent Petitioner in this Court.9
Standard of Review
The defendants’ motion to dismiss, which the trial court granted, alleged that the trial court lacked subject matter jurisdiction and that the petition failed to state a claim on which relief may be granted.
In reviewing a trial court‘s conclusions regarding the adequacy of the petition at issue in this case, we are also mindful that review under the common law writ of certiorari is limited to determining whether the “inferior tribunal, board, or officer,”
Analysis
TDOC and the Board are separate entities charged with distinct, but related, duties concerning an inmate‘s eligibility for parole.10 Release on parole is a privilege, not a right.11 Not all inmates are eligible for parole.12 For parole-eligible offenses and offenders, TDOC assigns a release eligibility date—“the earliest date an inmate convicted of a felony is eligible for parole.”13 TDOC has sole authority to calculate an inmate‘s release eligibility date.14 A release eligibility date is deter-
After an inmate‘s release eligibility date has been calculated, TDOC notifies the Board of the date.15 The Board must “conduct a hearing within a reasonable time prior to a defendant‘s release eligibility date to determine a defendant‘s fitness for parole.”
An inmate may challenge TDOC‘s calculation of a release eligibility date or the Board‘s denial of parole, but the procedure for each challenge differs. Here, Petitioner filed a single “Petition for Common Law Writ of Certiorari” naming both TDOC and the Board, as well as officials of each entity. We first consider whether the trial court erred by dismissing Petitioner‘s claim against TDOC and TDOC officials.
Petitioner argued in response to the motion to dismiss that TDOC erroneously aggregated his consecutive sentences into a single sentence and assigned a single release eligibility date. An inmate dissatisfied with TDOC‘s calculation of a release eligibility date may challenge the calculation, but the challenge must comply with the procedures of the UAPA. Bonner v. Tenn. Dep‘t of Corr., 84 S.W.3d 576, 583 (Tenn.Ct.App.2001); Watson υ. Tenn. Dep‘t of Corr., 970 S.W.2d 494, 497 (Tenn. Ct.App.1998). Under the UAPA, an inmate must first petition TDOC for a declaratory order.
If TDOC chooses not to convene a contested case hearing or refuses to issue a declaratory order,17 an inmate may obtain judicial review by seeking a declaratory judgment in the Chancery Court of Davidson County.
Here, the trial court dismissed the petition against TDOC and TDOC officials because Petitioner failed to seek a declaratory order before filing suit. In reversing the trial court‘s judgment, the Court of Appeals stated that Petitioner “did all he could do to secure a hearing with the TDOC that would allow for review, and he appealed the matter as high as he could within the administrative agency.” Stewart, 2011 WL 1938280, at *4. The record simply does not support this statement. Rather, this statement reflects that the Court of Appeals erroneously equated TDOC with the Board. As already explained, TDOC and the Board are separate entities. While the record establishes that Petitioner administratively appealed the Board‘s decision denying him parole, Petitioner‘s administrative appeal to the Board does not satisfy the statutory requirement that Petitioner ask TDOC for a declaratory order before proceeding to court. Conspicuously absent from this record is any proof that Petitioner asked TDOC for a declaratory order. In the absence of such proof, the trial court lacked subject matter jurisdiction of Petitioner‘s claims against TDOC and TDOC officials. The Court of Appeals erred in reversing the judgment dismissing Petitioner‘s lawsuit against TDOC and TDOC officials.
We turn next to consider whether the trial court properly dismissed Petitioner‘s action against the Board and Board officials. The UAPA does not govern inmate challenges to decisions of the Board.
Petitioner properly named the Board and Board officials in a petition for common law writ of certiorari,18 alleging,
In Howell, this Court considered “the troublesome and recurring problem of the proper method of computing parole eligibility in cases wherein consecutive determinate or life sentences are imposed.” Id. at 429-30. Howell pleaded guilty on February 20, 1974, to two counts of first degree murder and received consecutive life sentences. Id. at 430. Howell filed a post-conviction petition alleging that he only agreed to plead guilty and accept consecutive life sentences “because his attorney and the trial judge advised him that he would be eligible for parole earlier under two consecutive life sentences than under [] two consecutive thirty-five year sentences.” Id. The Court emphasized that no statute provided a method for determining parole eligibility for offenders serving consecutive determinate sentences, id. at 432-33, and that the statute most relevant to the subject contained “no provision for aggregating sentences.” Id. at 431. To fill the statutory void, the Court crafted a solution aimed at achieving the purposes of consecutive sentencing while also respecting the State‘s interest and protecting the rights of defendants. Id. at 433. Specifically, the Court held that a person serving two consecutive determinate sentences imposed pursuant to the law under which Howell was sentenced would become eligible for parole consideration after serving half of the first determinate sentence. Id. at 433-34. The Court explained that an inmate would not be eligible for release on parole, because the second consecutive sentence remained to be served, but the inmate would be eligible for custodial parole after serving half of the first sentence. Id.
Tennessee sentencing law has changed drastically since Howell was decided.19 Petitioner was not sentenced pursuant to the statutes at issue in Howell. Rather, Petitioner was sentenced pursuant to the 1989 Act, and his parole eligibility is governed by the 1989 Act.
Because Petitioner is not entitled to multiple release eligibility dates and consideration for custodial parole, his petition alleging that the Board and Board officials deprived him of the privilege to be heard for custodial parole fails to state a claim on which relief may be granted. Accordingly, the trial court properly dismissed the petition for writ of certiorari with respect to the Board and Board officials.21
Conclusion
The judgment of the Court of Appeals is reversed, and the judgment of the chancery court dismissing this lawsuit in its entirety is reinstated. The costs of this appeal are taxed to Danny A. Stewart, for which execution may issue if necessary.
