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Oriole v. Saunders

August 25, 2009


Respondent appeals from a judgment of the Supreme Court, New York County (Walter B. Tolub, J.), entered September 25, 2007, which granted the petition for a writ of prohibition precluding him from conducting a final parole revocation hearing with respect to petitioner's sentence on his 1998 conviction for burglary in the third degree.

The opinion of the court was delivered by: Friedman, J.

Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

This opinion is uncorrected and subject to revision before publication in the Official Reports.

Angela M. Mazzarelli, J.P., David Friedman, John T. Buckley, Rolando T. Acosta & Helen E. Freedman, JJ.


The relief petitioner seeks in this proceeding is, in effect, a declaration that he is entitled to receive credit against his 3-to-6-year sentence on a third-degree burglary conviction for a period of approximately 20 months during which he absconded from his parole. Petitioner argues that this benefit should be conferred on him by reason of his conviction of a new felony (attempted assault in the second degree) committed while he was absconding. Although Supreme Court accepted this argument, we find nothing in the governing statute (Executive Law § 259-i) that compels us to apply the law so as to reward an already-delinquent parolee for committing a new felony. We therefore reverse, deny the petition and dismiss the proceeding.

Before setting forth the relevant facts, a brief review of the relevant aspects of the sentencing and parole system is in order. A convicted person released from incarceration on parole continues to serve his or her sentence while on parole and earns credit toward the maximum expiration date of the sentence unless and until the Division of Parole declares that person to be delinquent and revokes parole (Penal Law § 70.40[l], [3][a]). If parole is not revoked, a parolee is deemed to be in the legal custody of the Division of Parole "until expiration of the maximum term or period of sentence" (Executive Law § 259-i[2][b]). When a parolee is declared delinquent, however, the sentence is interrupted as of the date of delinquency, and the interruption continues until the parolee's return to an institution under the jurisdiction of the Department of Correctional Services (Penal Law § 70.40[3][a]). As a result, the term of the interrupted sentence is extended, beyond the original maximum expiration date, for a period of time equal to the delinquency period (see Matter of Tineo v New York State Div. of Parole, 14 AD3d 949, 950 [2005]; People ex rel. Melendez v Bennett, 291 AD2d 590, 590-591 [2002], lv denied 98 NY2d 602 [2002]; Matter of Cruz v New York State Dept. of Correctional Servs., 288 AD2d 572, 573 [2001], appeal dismissed 97 NY2d 725 [2002]; People v Hanna, 219 AD2d 792, 792-793 [1995]).

The Court of Appeals has explained the operation of the foregoing statutory scheme as follows: "As a general rule, when a prisoner is committed to prison, his sentence begins to run and continues until it has been fully served . . . After he has been imprisoned for the minimum term of his sentence the Parole Board may ameliorate the conditions of his sentence by allowing him to serve the remainder of it outside the walls of the prison on parole. While a prisoner is on parole, his sentence continues to run until its maximum term has expired. However, if a prisoner commits some new violation of the conditions of his parole, and the Parole Board declares him a parole delinquent, the running of his sentence is halted until his return to prison where he may be required to serve the maximum amount of his sentence remaining, dating from the time of his act of delinquency" (People ex rel. Petite v Follette, 24 NY2d 60, 62-63 [1969] [citations omitted]).

Generally, a finding of delinquency is made after a final parole revocation hearing conducted pursuant to Executive Law § 259-i(3)(f) and 9 NYCRR part 8005, after compliance with the procedural prerequisites set forth elsewhere in the statute and in 9 NYCRR part 8004. Where, however, a parolee is convicted of committing a new felony while on parole and is sentenced to a new determinate or indeterminate term of imprisonment for that crime, he or she is subject to revocation of parole by operation of law based on the new felony, without any further hearing (Executive Law § 259-i[3][d][iii]). Executive Law § 259-i(3)(d) provides in pertinent part: "If a finding of probable cause [that a condition of parole has been violated] is made pursuant to this subdivision either by a determination at a preliminary hearing [see section 259-i(3)(c)] or by the waiver thereof, or if the releasee has been convicted of a new crime while under . . . parole . . . , the board's rules shall provide for (i) declaring such person to be delinquent as soon as practicable and shall require reasonable and appropriate action to make a final determination with respect to the alleged violation or (ii) ordering such person to be restored to . . . parole . . . under such circumstances as it may deem appropriate or (iii) when a . . . parolee . . . has been convicted of a new felony committed while under such supervision and a new indeterminate or determinate sentence has been imposed, the board's rules shall provide for a final declaration of delinquency. The inmate shall then be notified in writing that his release has been revoked on the basis of the new conviction and a copy of the commitment shall accompany said notification. The inmate's next appearance before the board shall be governed by the legal requirements of said new indeterminate or determinate sentence, or shall occur as soon after a final reversal of the conviction as is practicable." Pursuant to Penal Law § 70.25(2-a), a parolee's sentence for a new conviction must run consecutively to the undischarged term of the sentence for the prior conviction.

Having set forth the relevant statutory scheme, we now turn to the facts of this case, which are essentially undisputed. In February 1998, petitioner was convicted of third-degree burglary and sentenced to a term of 3 to 6 years. He was released to parole in August 2004, and was to remain subject to parole supervision until the undischarged term of his sentence expired in January 2007*fn1. On November 22, 2004, the Division of Parole issued a Violation of Release Report, charging that petitioner had committed five violations of the conditions of his release during September and October of 2004*fn2. On the same date, the Division issued a warrant for petitioner's detention (see Executive Law § 259-i[3][a]; 22 NYCRR 8004.2). Petitioner, however, had absconded, and his whereabouts remained unknown to the Division for the following 20 months.

On July 22, 2006, the Division finally learned of petitioner's whereabouts when he was arrested on new felony charges of assault and burglary. Two days after the arrest, the Division served petitioner with the November 2004 Violation of Release Report and a Notice of Violation. A preliminary hearing on the matter of petitioner's parole violation was held on August 1, 2006 (see Executive Law § 259-i[3][c]), and resulted in a determination that there was probable cause to believe that he had violated his parole. A final parole revocation hearing was scheduled, but was adjourned pending resolution of the new felony charges against petitioner.

On January 3, 2007, petitioner pleaded guilty to attempted assault in the second degree in satisfaction of the new felony indictment; on January 26, he was sentenced to an indeterminate term of 11/2 to 3 years. On February 16, 2007, the Division of Parole served petitioner with a Final Declaration of Delinquency, dated February 6, 2007, which, pursuant to Executive Law § 259-i(3)(d)(iii), declared that his January 2007 felony conviction established his delinquency on his parole obligations as of July 22, 2006, the date of his arrest on the new charge.

The February 2007 Final Declaration of Delinquency made no reference to the violations charged in the November 2004 Violation of Release Report. To resolve those charges --- which were unrelated to the incident underlying the January 2007 guilty plea and were not at issue in the prosecution leading to that conviction --- the Division of Parole scheduled a parole revocation hearing. Before the hearing was held, petitioner commenced this proceeding under CPLR article 78, seeking a writ of prohibition precluding respondent, the Chief Administrative Law Judge of the Division of Parole, from conducting a parole revocation hearing based on the November 2004 charges. Supreme Court granted the petition, holding that the automatic revocation of parole triggered by the January 2007 conviction, pursuant to Executive Law § 259-i(3)(d)(iii), somehow precluded the Division of Parole from taking any further action on the pre-existing November 2004 charges. We do not find this reasoning persuasive.

The statutory provision for the automatic revocation of parole upon the parolee's "convict[ion] of a new felony committed while under such supervision" (Executive Law ยง 259-i[3][d][iii]) simply does not address whether the new conviction has any impact on delinquency proceedings based on parole violations that allegedly took place before the new felony was committed. Petitioner points to nothing in the statute or its legislative history indicating that the Legislature, in enacting section 259-i(3)(d)(iii), intended a parolee's conviction of a new crime committed while on parole to have the effect of abrogating delinquency proceedings based on prior alleged violations, thereby allowing the parolee to receive credit against his prior sentence for time during which he was actually delinquent in the observance of his parole obligations or, as here, was absconding from parole entirely. Stated otherwise, nothing in section ...

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