OPINION & ORDER
Various plaintiffs have brought these three actions pursuant to 42 U.S.C. § 1983 challenging the imposition and enforcement of post-release supervision (“PRS”) by the New York State Department of Correctional Services (“DOCS”). Specifically, plaintiffs contend that the imposition of PRS by anyone other than a judge violates the Due Process Clause of the Fourteenth Amendment by depriving plaintiffs of their constitutional right to be sentenced only by a judge. They assert that although this right was clearly established by the U.S. Supreme Court in 1936 in
Hill v. United States ex rel. Wampler,
I. BACKGROUND
A. Factual Background
The following facts are taken from the complaint in each action and are presumed to be true for purposes of these motions.
1. Hardy v. Fischer
a. Lawrence Hardy
On October 2, 2002, a New Yоrk state court imposed a four year determinate sentence of incarceration on Lawrence Hardy. The state court judge did not impose a term of PRS as part of Hardy’s sentence and his sentencing commitment sheet did not refer to PRS. (Hardy v. Fischer Am. Compl. (“Hardy Compl.”) ¶ 41-42.) The expiration date of Hardy’s maximum determinate sentence was September 9, 2006, and he received a one-seventh reduction for good time, bringing his rеlease date to February 10, 2006. DOCS-not the judge-subsequently imposed a five year term of PRS, to commence upon Hardy’s release. (Id. ¶¶ 43-45.) On October 15, 2007, DOCS reincarcerated Hardy for alleged violations of PRS. (Id. ¶¶ 45-46.) Hardy was released on March II, 2008, although he remains subject to the conditions of PRS imposed by DOCS, including travel restrictions. (Id. ¶¶47-48.)
b. Ramone Cross
On May 24, 2002, a judge sentenced Ramone Cross to a four year determinate sentence of incаrceration and a one and one half year sentence of PRS. (Id. ¶ 51.) After receiving credit for time served while awaiting trial, Cross’s determinate sentence expired on February 20, 2003, and his judicially imposed PRS expired on August 20, 2004. (Id. ¶¶ 52-53.) Nonetheless, at the time of Cross’s release from prison, DOCS imposed a five-year term of PRS, which was to expire on February 20, 2008. (Id. ¶ 54.) In August 2007, Cross was arrested and charged with promoting prison contraband. He subsequently pleaded guilty to disorderly conduct and was sentenced to fifteen days in jail. After his release in August or September 2007, Cross was informed by his parole officer that this conviction also constituted a violation of the conditions of the PRS term that DOCS had imposed on him. (Id. ¶¶ 55-56.) An arrest warrant was issued for Cross, but it was stayed pending the motion for a preliminary injunction in this action. (Id. ¶¶ 57-58.)
c. Shawn Smith
In July 2000, Shawn Smith received a determinate sentence of seven years of incarceration after his conviction on two counts of burglary in the second degree and an indeterminate sentence of two to four years for two counts of burglary in the third degree, to run concurrently.
(Id.
¶ 62.) Smith’s maximum determinate sen
Lawrence Hardy, Ramone Cross, and Shawn Smith bring claims for damages, injunctive relief, and declaratory judgment based on violation of their rights to due process. The Court denied their request for injunctive relief in an Order and Opinion dated March 31, 2010.
2. Graham v. Fischer
On May 2, 2001, Thomas Graham was sentenced in Kings County Supreme Court to a determinate term of five and one half years of incarcerаtion for one count of burglary in the second degree. That sentence did not include a term of PRS. (Graham v. Fischer Compl. (“Graham Compl.”) ¶¶ 19-20.) Graham was released on August 15, 2005, although his maximum determinate sentence expired on June 1, 2006. Upon Graham’s release, DOCS imposed a five year term of PRS. (Id. ¶¶ 24-26.) At some point after October 2006, a warrant was issued for Graham’s arrest based on alleged violations of PRS, including leaving a drug program, missing visits with a parolе officer, and being charged with a misdemeanor. He was reincarcerated on August 1, 2007 and ultimately sentenced to an additional fifteen months of detention. (Id. ¶¶ 37-39.) On January 15, 2008, a state court granted Graham’s motion brought pursuant to section 440.20 of the New York Criminal Procedure Law and “declared DOCS’ imposition of PRS a nullity.” (Id. ¶ 44; see also People v. Graham, No. 10195/00 (Kings Co. Sup.Ct. Jan. 15, 2008)). Graham was released on January 19, 2008. (Graham Compl. ¶ 45.) Graham now brings claims for damages and declaratory relief based on alleged violations of his Fourteenth Amendment right to due process and his Fourth Amendment right to be free from unreasonable search and seizure, as well as for conspiracy to violate section 1983.
3. Coleman v. Cudney
Michael Coleman received a four year determinate sentence of incarceration for first degree attempted assault and a concurrent two year detеrminate sentence for second degree assault in January 2002, neither of which included a term of PRS.
(Coleman v. Fischer Am. Compl.
(“Coleman Compl.”) 26-27.) Coleman’s maximum determinate sentence expired on February 20, 2006 but he was released on July 22, 2005, at which point DOCS imposed five years of PRS on him.
(Id.
28-29.) Coleman was arrested and reincarcerated on June 14, 2006 for allegedly violating the terms of his PRS by traveling to New Jersey.
(Id.
31-32.) He was released on June 19, 2007 after filing a habeas petition based on an alleged violation of his right to counsel at his parole revocation proceeding. Coleman subsequently initiated an Article 78 proceeding and, on March 14, 2008, the state court directed DOCS to excise and delete the term of PRS from his sentence.
(Id.
¶¶ 33-37;
see also Coleman v. N.Y. State Dep’t of Corr.
B. Legal History
On June 9, 2006, the Second Circuit applied the seventy year old Supreme Court decision in
Hill v. United States ex rel. Wampler
and held that DOCS’s imposition of extra-judicial sentences of PRS violated federal law, entitling the petitioner to a writ of habeas corpus if the petition had been timely filed in the district court.
2
Earley,
In April 2008, the New York Court of Appeals decided
Garner v. New York State Department of Correctional Services,
Thе New York state legislature subsequently passed Corrections Law § 601-d “to provide a mechanism for courts to eonsider resentencing defendants serving determinate sentences without court-ordered postrelease supervision terms.”
People v. Williams,
C. The Pending Motions
Defendants have moved to dismiss the complaints pursuant to Federal Rule of Civil Procedure 12(b)(1), (b)(6), and (h)(3). They contend that Corrections Law § 601-d moots plaintiffs’ claims and thus deprives the Court of subject matter jurisdiction; that they are entitled to qualified immunity because their allegedly unconstitutional acts did not violate any law that was clearly established at the time of the alleged violations; that plaintiffs’ claims are barred by the statutе of limitations; that the Supreme Court precedent of
Heck v. Humphrey,
II. STANDARD OF REVIEW
For purposes of a motion to dismiss for failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6), a court assumes the truth of all facts asserted in the complaint and draws all reasonable inferences from those facts in favor of the plaintiff.
See Global Network Commc’ns, Inc. v. City of New York,
III. ANALYSIS
Defendants assert a broad array of various defenses to thesе actions. Because the Supreme Court has “ ‘repeatedly ... stressed the importance of resolving immunity questions at the earliest possible stage in litigation,’ ”
Pearson v. Callahan,
— U.S. —,
A. Qualified Immunity
The doctrine of qualified immunity protects government officials “ ‘from liability for civil damages insofar as their conduct does not violate clearly established statutory or constitutional rights of which a reasonable person would have known.’ ”
Id.
(quoting
Harlow v. Fitzgerald,
Plaintiffs in each of these actions have alleged deprivation of their rights as protected by the Due Process Clause of the Fourteenth Amendment, specifically thе right to be free from an administrative agency adding to their judicially imposed sentences.
4
(See
Hardy Compl. ¶¶ 73, 76;
Defendants contend that, at the time DOCS imposed PRS on the plaintiffs in each of these aсtions, courts had not clearly established that administrative imposition of PRS on a defendant whose judicially imposed sentence had not included PRS violated the defendant’s due process rights. Defendants are correct, since DOCS imposed PRS on each plaintiff in these actions before the Second Circuit decided Earley on June 9, 2006.
Plaintiffs urge that the Supreme Court’s decision seventy years earlier in
Wampler
was sufficient to establish this right. However, the Supreme Court in
Wampler
held that a clerk of court violated a defendant’s constitutional rights by adding a provision to a sentence that a judge had not included at sentencing.
Lending further support to this conclusion, New York state courts repeatedly upheld DOCS’s administrative imposition of PRS on individuals when their sentencing courts failed to provide for PRS in the years leading up to the Second Circuit’s decision in Earley.
6
See, e.g., Deal v.
Furthermore, every court in this Circuit that subsequently hаs considered the argument that
Wampler
clearly established the right not to have PRS imposed by an administrative agency has rejected it.
See, e.g., Scott v. Fischer,
No. 07 Civ. 11303,
Thus, this Court concludes that the right to be free from the administrative addition of PRS to plaintiffs’ judicially imposed sentences was not clearly established prior to the Second Circuit’s decision in Earley and defendants are accordingly entitled to qualified immunity.
B. Other Privilege
Coleman also brings due process claims against defendant parole officers Edward Del Rio, John Zwaryczuk, Barbara Cudney, Sharon Henry, and John Martinez for commencing and pursuing the violation of PRS proceedings against Coleman that led to his reincarceration on June 14, 2006, a mere five days after Earley was decided. (Coleman Compl. ¶¶ 14-18, 31-32.) However, the actions of those parole officers were privileged.
“[S]tate officials ... are entitled to rely on a presumptively valid state statute ... until and unless [the statute is] declared unconstitutional.”
Vives v. City of New York,
[i]f the parole officer ... shall have reasonablе cause to believe that [a conditionally released person] has ... violated one or more conditions of his ... post-release supervision, such parole officer shall report such fact to a member of the board of parole, or to any officer of the division designated by the board, and thereupon a warrant may be issued for the retaking of such person and for his temporary detention in accordance with the rules of the board.
The Second Circuit has long recognized that “[t]he existence of probable cause to arrеst constitutes justification and is a complete defense to an action for false arrest, whether that action is brought under state law or under § 1983.”
Id.
(quoting
Weyant v. Okst,
C. Declaratory Relief
Plaintiffs all seek “[a] judgment declaring that defendants have committed the violations of law alleged in this action” in addition to their claims for damages and— in the case of Hardy, Cross, and Smith— injunctive relief. (Hardy Compl. at 15; Graham Compl. at 12; Coleman Compl. at 9.) District courts enjoy “substantial discretion in deciding whether to declare the rights of litigants.”
Wilton v. Seven Falls Co.,
In light of the Court’s grant of qualified immunity to defendants from a suit for damages and the separate denial of plaintiffs’ request for injunctive relief, no issues remain for adjudication, and thus the Court declines to exercise jurisdiction over the claims for declaratory relief.
See Campbell v. Greisberger,
IV. CONCLUSION
The imposition by DOCS of PRS on plaintiffs did not violate “ ‘clearly established ... constitutional rights of which a reasonable person would have known,’ ”
Pearson,
SO ORDERED.
Notes
. The plaintiffs in the
Hardy
action bring suit against Brian Fischer and Anthony Annucci in their official, as well as individual, capacities. However, New York State and its agents and оfficers acting in their official capacities are not "persons” pursuant to 42 U.S.C. § 1983.
Will v. Michigan Dep’t of State Police,
. The
Earley
decision did not address the propriety of whether New York state could move in state court to modify Earley’s sentence to include a term of PRS.
See Earley,
. While a motion to dismiss pursuant to Rule 12(b)(6) often is not the appropriate stage in which to raise an affirmative defense, the Second Circuit has written that it "see[s] no reason why even a traditional qualified immunity defense may not be asserted on a Rule 12(b)(6) motion as long as the defense is based on facts appearing on the face of the complaint," as they are herе.
McKenna v. Wright,
. Each plaintiff also alleges that defendants conspired to violate section 1983 by depriving
. Although the
Hardy v. Fischer
action is putatively a class action, no class has been certified. In order for the
Hardy
complaint to survive this motion to dismiss, the allegations of at least one named plaintiff must state a claim for relief.
See Comer v. Cisneros,
. Defendants correctly note that several New York state courts continued to uphold administrative imposition of PRS in the wake of
Earley,
until the state Court of Appeals decided
Gamer
and
Sparber
on April 29, 2008.
See, e.g., People
v.
Collado,
