AELE LAW LIBRARY OF CASE SUMMARIES:
Corrections Law for
Jails, Prisons and Detention Facilities
False Imprisonment/Wrongful Detention
Monthly Law Journal
Article: Civil
Liability for Wrongful Detention of Detainees and Prisoners, Part 1,
2012 (4) AELE Mo. L. J. 301.
Monthly Law Journal Article: Civil
Liability for Wrongful Detention of Detainees and Prisoners, Part 2,
2012 (5) AELE Mo. L. J. 301.
Monthly Law Journal Article: The
Need for Prompt Probable Cause Hearings, 2012 (8) AELE Mo. L. J. 101.
A federal court
has approved an almost $18 million settlement to approximately 1,600 teenagers
and their parents who claimed that the young people were wrongfully incarcerated
at two for-profit youth detention centers by two county judges who were
accused of taking over $2 million in payments from the real estate developer
who built the facilities. Over 4,000 juvenile convictions issued by one
of the judgers were thrown out based on evidence that he frequently tried
juveniles without lawyers and routinely sent many to the juvenile facilities
for months for the most petty of offenses. The two judges are accused of
receiving money from the developer and extorting funds from the facilities'
co-owner. Around $4.3 million in attorneys' fees is to be paid, with most
of the juveniles receiving between $500 and $5,000. Dawn v. Ciavarella,
#3:10-cv-00797, U.S. Dist. Court (M.D. Pa.), reported in The Times Herald,
Norristown, Pa. (January 10, 2013).
A man arrested and
allegedly detained in a county jail for nine days without formal charges
claimed that he was improperly denied access to Oxycontin for his pain
caused by his Klippel-Trenaunay Syndrome. That medication had been prescribed
by his regular doctor. Jail medical personnel substituted other pain medication
that was non-narcotic. The detainee failed to show that this was a substantial
violation from accepted professional medical standards or that jail nurses
acted with deliberate indifference in following a jail doctor's instructions.
A due process claim for his detention failed as he was brought before a
court within 72 hours of his arrest, held without bail pursuant to a court
order, and was released when the prosecutor failed to file formal charges
within the time allowed by the court. Holloway v. Delaware County Sheriff,
#12-2592, 2012 U.S. App. Lexis 23823 ((7th Cir.).
Two California prisoners were kept confined
beyond their scheduled dates of release for the purpose of completing an
evaluation of whether they should be classified as sexually violent predators
and therefore civilly committed. In both cases, the parole board had issued
45-day parole holds. The California Supreme Court found that the definition
of what a "good cause" was for holding a prisoner beyond their
sentence, contained in a state regulation, was invalid, but the parole
board's reliance on it was excusable since no prior court decision had
invalidated it. The board's action was excusable as a good faith mistake
of law. In re Lucas, #S181788, 53 Cal. 4th 839, 137 Cal. Rptr. 3d 595,
269 P.3d 1160 (2012).
Former prisoners of state and city prisons
in New York claimed that their due process rights were violated because
they were kept incarcerated past the end of their court ordered sentences.
Because there was no clearly established law concerning the issue of whether
such prolonged incarceration violated due process, the defendant city and
state prison officials and employees were entitled to qualified immunity
from personal liability. The court emphasized that its decision did not
"trivialize" the prisoners' protected liberty interest in being
released from custody promptly after their sentences were concluded. Sudler
v. City of New York, #11–1198, 2012 U.S. App. Lexis 16438 (2nd Cir.).
A man who was sentenced to an alcohol treatment
program on a DUI conviction was mistakenly held instead in jail for a month
before the error in interpreting the sentencing order was discovered. He
sued a number of correctional employees for alleged violations of his Fourth,
Fifth, Eighth, and Fourteenth Amendments rights in falsely imprisoning
him. The trial court denied the defendants' motions for qualified immunity.
The appeals court found that the trial judge erred by failing to make a
detailed analysis of whether each defendant was entitled to qualified immunity
on each of the constitutional claims and therefore ordered further proceedings.
Handt v. Lynch, #11-1829, 681 F.3d 939 (8th Cir. 2012).
A prisoner's conviction for criminal sexual
conduct was reversed by a Michigan state appeals court, and remanded for
a new trial. For unknown reasons, one was not scheduled and the trial court
was unaware of the 1989 reversal until 2007. As a result, he spent over
seventeen years as a pretrial detainee after the reversal of his conviction.
Rejecting his claim that the county was liable for violating the plaintiff's
right to a speedy trial, the appeals court noted that there was no evidence
that the prosecutor was directly responsible for the failure to respond
to the appeals court's remand order. There was also no indication that
the need for action at any time became obvious to a county policymaker,
nor was what happened a predictable result of a county policy or inadequate
training of assistant prosecutors. Heyerman v. County of Calhoun, #10-2322,
2012 U.S. App. Lexis 10731, 2012 Fed. App. 160P (6th Cir.).
A man who completed a sentence for sexually
abusing his minor daughter was kept incarcerated for an additional 375
days while the county sought to find an available place where he would
be allowed to live as a registered sex offender. Rejecting a claim for
false imprisonment under these circumstances, the court found that his
claim was barred by the principles stated in Heck v. Humphrey, #93-6188,
512 U.S. 477 (1994), because his incarceration was not reversed, expunged,
invalidated, or otherwise impugned by an earlier proceeding. A state appeals
court decision remanding his habeas claim to the trial court did not satisfy
the Heck requirements. Marlowe v. Fabian, #11–2748, 2012 U.S. App.
Lexis 7888 (8th Cir.).
A visitor to New Orleans was arrested for
public intoxication and placed in the local jail just before Hurricane
Katrina struck. He and other pretrial detainees were moved to higher cell
tiers when water began rising in their cells, but in their new location,
they were in their cells for days without water or food. Eventually evacuated
by boat to a highway overpass with thousands of others from local detention
facilities, he allegedly experienced additional thirst, hunger, and heat.
The failure to bring him to court within 48 hours for a probable cause
determination was excused by an emergency situation exception to the general
rule, barring his false imprisonment claim. The failure to give him back
his cell phone to allow him to call his attorney when the jail phone system
was overloaded did not violate his rights under the circumstances because
of the dangers of allowing detainees to possess cell phones. There was
no liability for the various hardships cause by the circumstances of the
hurricane. Waganfeald v. Gusman, #11-30081, 2012 U.S. App. Lexis 5139 (5th Cir.).
A prisoner was sentenced as a habitual offender
on his conviction for lewd and indecent acts on the basis of a prior rape
conviction. The sentence was for "perpetual imprisonment for treatment
until his rehabilitation, to last a minimum of twelve years." But
he was not released until 27 years in custody, 15 years later than when
he was eligible for release. He claimed that prison officials were
liable for keeping him in custody beyond his lawful term of imprisonment,
and that he ceased needing additional therapy treatment long before he
was released. The defendants were entitled to qualified immunity because
the prisoner failed to show that any of them individually were linked to
specific acts that prevented him from being released earlier. Feliciano-Hernandez
v. Pereira-Castillo, #11–1052, 663 F.3d 527 (1st Cir. 2011).
A prisoner was held longer than he should
have been, and argued that, had prison officials checked court records,
they would have noticed that he was ordered to serve concurrent rather
than consecutive sentences, and released him sooner. The defendants were
entitled to qualified immunity, since there was no clearly established
case law imposing a duty on them to review a prisoner's original court
records "beyond those in his institutional file." Alston v. Read,
#10-15332, 2011 U.S. App. Lexis 24741 (9th Cir.).
An Arizona man on lifetime probation since
1997 for attempted sexual contact with a minor violated his probation and
was given a sentencing order in 2006 with a prison term of ten years. He
remained incarcerated until 2009, even though the state supreme court ruled
in 2008 that the maximum period of probation for his offense was five years,
rather than probation for life. Therefore, when he violated probation in
2006, he had already been on probation longer than authorized by law for
his offense. In his lawsuit against correctional officials, he claimed
that his constitutional right not to remain incarcerated under a sentencing
order subsequently held to be invalid was violated, and that the defendants
were negligent under state law. The appeals court held that there was no
duty, or authority, for correctional officials to review the legality of
a prisoner's sentencing order, so they could not be held liable for failing
to do so. Additionally, the defendants were entitled to qualified immunity
on the federal civil rights claim, as his continued incarceration had not
violated any clearly established federal right. Stein v. Ryan, #10-16527, 2011
U.S.App. Lexis 23027 (9th Cir.).
A Mississippi man convicted of breaking into
a car received a five year sentence, with four years conditionally suspended,
and the first year to be served in house arrest. After he was arrested
again during that first year on a misdemeanor charge, he was imprisoned
for a total of fifteen months, until a state court held that the corrections
department had not had the authority to reinstate the suspended four years
of his sentence. He sued, claiming a violation of his constitutional rights.
The appeals court held that the prisoner's detention for over 40 days in
the absence of either a facially valid court order or warrant was a violation
of his due process rights. The defendant Commissioner of the state Department
of Corrections was entitled to qualified immunity from liability, however,
since the department's interpretation of the original sentencing order
was objectively reasonable, even though a state court subsequently held
that the interpretation was wrong. Porter v. Epps, #09-60324, 659 F.3d
440 (5th Cir. 2011).
A Missouri prisoner sought damages for false
imprisonment, claiming that he remained incarcerated for fourteen months
after the end of his sentence, because prison officials failed to credit
him for time served prior to sentencing, contrary to the court's order.
The state Department of Corrections was immune from a claim for damages
under the Eleventh Amendment. The trial court acted erroneously, however,
in dismissing the former prisoner's damage claims against individuals on
the basis that his proper remedy was a habeas petition. He was not seeking
release from custody, the appeals court noted, but compensation for prior
unlawful confinement. Harris v. McSwain; #11-1320, 2011 U.S. App. Lexis
9527 (Unpub. 8th Cir.).
A prisoner claimed that he had been
incarcerated beyond the maximum terms of his sentences for state convictions
and a parole violation, and that the defendants violated his due process
rights by incorrectly calculating his maximum sentence and by failing to
conduct a parole revocation hearing when they revoked his parole and continued
to detain him. A federal appeals court found that a federal lawsuit for
damages was unavailable when success would necessarily imply the invalidity
of the fact or duration of his confinement, which had not been otherwise
invalidated. McKinney v. Pennsylvania Board of Probation & Parole,
#10-3331, 2010 U.S. App. Lexis 26124 (Unpub. 3rd Cir.).
A prisoner claimed that various correctional
officials and a prosecutor conspired to charge him with assaulting another
inmate and wrongfully used that charge to keep him incarcerated beyond
the maximum term of his sentence. He sought damages for false imprisonment
and malicious prosecution. The prosecutor was entitled to absolute immunity
for his decision to prosecute the plaintiff. A number of other defendants
could not be held liable, as the prisoner did not really show their personal
involvement in his prosecution, but instead simply sought to impose liability
based on their supervisory role in the correctional system. The prisoner's
demand for release had to be pursued in a habeas petition, and was relief
not obtainable in a federal civil rights lawsuit. Tindell v. Pennsylvania,
#10-2319, 2010 U.S. App. Lexis 22430 (Unpub. 3rd Cir.).
An Ohio prisoner was placed on community
control for a period of five years. The state moved to revoke that, and
a court granted the motion. A state appeals court held that the revocation
was improper because it occurred after the five year term had expired.
He then sued the correctional department for false imprisonment. The state
appeals court rejected the claim, since the judgment originally entered
mandating his imprisonment was not void on its face, and its invalidity
was only apparent after the appeals court decision ordering his release.
McKinney v. Ohio Department of Rehabilitation and Corrections, #09AP-960,
2010 Ohio App. Lexis 1908 (10th Dist.).
A prisoner was serving a number of
sentences, including one for parole violation, with some to be served consecutively.
In reviewing his status prior to his scheduled re-parole release date,
it was discovered that his maximum sentence had expired 31 days earlier.
This was because one judge, in resentencing the prisoner, failed to specify
that the new sentence was to run consecutively to other existing sentences.
He was then released. He sued various officials, seeking damages for violation
of his civil rights in keeping him confined past his sentence. Upholding
summary judgment for the defendants, the appeals court ruled that their
actions were a mistake, and, at most, negligence, and did not constitute
deliberate indifference to the prisoner's rights in violation of the Eighth
Amendment. Granberry v. Chairman of the Penn. Board of Probation and Parole,
#10-1514, 2010 U.S. App. Lexis 20827 (Unpub.3rd Cir.).
A former Pennsylvania prisoner sued a records
specialist with the state Department of Corrections, claiming that his
alleged ineffectual action in resolving supposed errors in his sentencing
calculation resulted in him being incarcerated beyond the maximum term
of his imprisonment. Ruling that the defendant was entitled to qualified
immunity, a federal appeals court found that the defendant did not act
with deliberate indifference towards any clearly established right that
the plaintiff had. The records specialist responded quickly and communicated
the issue to the appropriate parties for review. While the issue took some
time to resolve, it was not a simple one, as his proper release date was
"complicated by multiple convictions, parole, parole violation, 'backtime,'
and vacated sentences." There was no evidence that anything the records
specialist did caused any delay in the prisoner's release. Montanez v.
Thompson, #05-4430, 2010 U.S. App. Lexis 8318 (3rd Cir.).
Former detainees in a jail claimed that they
were wrongfully kept in custody for periods of time ranging from twenty-six
to twenty-nine hours after a court had ordered their releases. A federal
appeals court held that the Los Angeles Sheriff's Department was entitled
to summary judgment in their federal civil rights lawsuit, as the department's
"many affirmative efforts" to attempt to remedy the problem indicated
that there was no policy amounting to deliberate indifference to the detainees'
rights. Mortimer v. Baca, #07-55393 2010 U.S. App. Lexis 2500 (9th Cir.).
Sheriff was not entitled to qualified immunity
on prisoner's claim that he was improperly kept in custody for almost a
month after drug charges against him were dropped in another county. The
sheriff failed to show that he had acted in good faith, based on the record.
McGee v. Carrillo, No. 07-51363, 2008 U.S. App. Lexis 21960 (Unpub. 5th
Cir.).
Federal court rejects challenge to the constitutionality
of the practices of a state judge and other defendants who allegedly unnecessarily
lengthened the confinement of persons found incompetent to stand trial,
and to procedures used by state mental health authorities to involuntarily
hospitalize persons found mentally ill. Monaco v. Hogan, CV-98-3386, 2008
U.S. Dist. Lexis 70510 (E.D.N.Y.).
Prisoner re-incarcerated for committing criminal
offenses while out on parole was legally re-incarcerated, but was not afforded
a timely parole violation hearing, resulting in him being falsely imprisoned
for 74 days. The inmate was entitled, under Ohio law, to damages for mental
distress, and to compensation for the days he was falsely imprisoned. The
measure of damages for false imprisonment, however, was not that afforded
under state law to an innocent person who was wrongfully imprisoned, but
rather the lesser amount provided to a person falsely imprisoned beyond
the term of his lawful incarceration. Dentigance v. Adult Parole Authority,
Case No. 2005-04373, 2008 Ohio Misc. Lexis 175 (Ohio Ct. of Claims).
A prisoner who claimed that the state of
Virginia subjected him to false imprisonment by improperly extending the
length of his prison sentence could pursue a federal civil rights claim
under 42 U.S.C. Sec. 1983 for money damages. The court noted that the federal
courts of appeal were split about whether a prisoner could obtain money
damages in such a case when it was no longer possible to meet the "favorable
termination" requirement of Heck v. Humphrey, #93-6188, 512 U.S. 477
(1994), via habeas corpus, but held that the "high purposes"
of Sec. 1983 would be "compromised" if there was no judicial
forum to seek relief for alleged unlawful imprisonment, and ruled that
the plaintiff could proceed with his lawsuit. (Under Heck, in order to
recover damages for allegedly unconstitutional conviction or imprisonment,
or for other harm caused by actions whose unlawfulness would render a conviction
or sentence invalid, a 1983 plaintiff must prove that the conviction or
sentence has been reversed on direct appeal, expunged by executive order,
declared invalid by a state tribunal authorized to make such determination,
or called into question by a federal court's issuance of a writ of habeas
corpus). Wilson v. Johnson, No. 07-6347, 2008 U.S. App. Lexis 15870 (4th
Cir.).
An inmate held after the expiration of his
sentence in an Ohio correctional facility failed to show that he was entitled
to damages for lost wages during his false imprisonment when his own statements
showed that, when he was not incarcerated, he performed "odd jobs"
for cash. He also failed to show that he was entitled to damages for emotional
distress, but was awarded a certain amount of damages, including his filing
fee. Thomson v. Dept. of Rehabilitation and Corrections, No. 2006-02617,
2008 Ohio Misc. Lexis 56 (Ohio Ct. of Claims).
While an inmate was kept in the county jail
over 200 days past his one-year sentence of incarceration (which was to
be followed by several years of probation), there was no showing that the
sheriff either directly imprisoned him beyond his sentence or was deliberately
indifferent to the consequence of his inaction. The chief jailer had contacted
a state probation and parole officer to determine when the prisoner should
be released on probation, but received no response. Claims against the
sheriff in his individual capacity were, therefore, properly rejected,
while further proceedings were ordered on official capacity claims. Shorts
v. Bartholomew, No. 06-5877, 2007 U.S. App. Lexis 24634 (6th Cir.).
Jail supervisory personnel were not shown
to have acted with deliberate indifference to the right of prisoners to
be released when ordered by a court. Any mistakes which resulted in the
plaintiffs being detained after such court orders were not the result of
jail policies concerning the processing of court orders, but rather were
due to "unfortunate lapses" by non-supervisory personnel, stemming
from cuts in the jail's budget and staff size. West v. Tillman, No. 06-14479,
2007 U.S. App. Lexis 20329 (11th Cir.).
Florida prisoner failed to present a valid
federal civil rights claim for false imprisonment based on the fact that
he was kept in custody for seven days longer than he should have, when
he failed to show that either the sheriff's office or a defendant deputy
had actual knowledge of documentation showing that he was entitled to release.
Rodriguez v. Broward Sheriff's Office, No. 06-13171, 2007 U.S. App. Lexis
9547 (11th Cir.).
An Ohio prisoner who was not released until
five days after he was entitled to be free could not seek damages for false
imprisonment from the state correctional agency when there was no proof
that the Department had knowledge of a court order granting him additional
credit for time previously served before he was released. Hess v. Dept.
of Rehabilitation and Correction, Case No. 2004-09576, 2006 Ohio Misc.
Lexis 194 (Ohio Ct. of Claims). [N/R]
City Department of Corrections was not liable
for damages for having kept an inmate in custody beyond the maximum length
of his sentence. There was no showing that the extended detention was the
result of an official city policy or custom. Dupree v. City of New York,
No. 04CV0992, 418 F. Supp. 2d 555 (S.D.N.Y. 2006). [N/R]
Detainee kept for six days at county detention
facility after a judge ordered his release without bail failed to show
that a county policy caused his prolonged incarceration or that there was
a widespread pattern of such problems that the county knew about. Russell
v. Hennepin County, No. 04-3922, 420 F.3d 841 (8th Cir. 2005). [2006 JB
Feb]
A twelve-hour delay in releasing a detainee
after a judge determined that no bail was required on his intoxicated driving
charge did not "shock the conscience," and was not caused by
any official county policy or custom. Federal appeals court upholds summary
judgment for county and sheriff in detainee's due process lawsuit. Lund
v. Hennepin County, No. 05-1791, 2005 U.S. App. Lexis 23833 (8th Cir.).
[2005 JB Dec]
California parole agents and other defendants
were immune from liability for detainee's incarceration in county jail
for 25 days based on mistaken identity under state statute which provides
immunity for both public agencies and employees for claims arising out
of determinations as to whether to parole or release a prisoner. Perez-Torres
v. State, No. B179327, 33 Cal. Rptr. 3d 227 (Cal. App. 2nd Dist. 2005).
[N/R]
Georgia county sheriffs were not entitled
to qualified immunity against detainees' claim that they were kept in jail
past their scheduled release dates for periods ranging from one to ten
days, since it is clearly required that detainees be released within a
reasonable period of time after there is no lawful basis for their continued
confinement. Powell v. Barrett, No. 1:04-CV-1000, 376 F. Supp. 2d 1340
(N.D. Ga. 2005). [N/R]
Ten hour delay in releasing a prisoner from
a county detention facility after she had posted bail was insufficient
to show a violation of her constitutional rights when it was not based
on deliberate indifference by anyone to her right to release, but rather
on mere negligence, including a problem with a new computer system in which
she was allegedly "lost" for several hours. Golberg v. Hennepin
County, No. 04-2756, 417 F.3d 808 (8th Cir. 2005). [2005 JB Nov]
Florida Department of Corrections did not
falsely imprison an inmate when it allegedly disregarded the language of
a sentence imposed at trial providing that it was to be concurrent with
a sentence imposed against him in an unrelated case. The Florida intermediate
appeals court found that this language was a "nullity" because
the sentence referred to arising out of the prior conviction had already
been fully served, so that the Department was required, by a state statute,
to run the new sentence consecutive to the sentence already served. Whipple
v. Department of Corrections, No. 3D03-2877, 892 So.2d 554 (Fla. App. 3d
Dist. 2005). [N/R]
It was clearly established law that deliberately
holding a prisoner in custody beyond a statutorily prescribed mandatory
release date violated the prisoner's constitutional rights, so that Wisconsin
Department of Corrections employees accused of keeping a prisoner incarcerated
for 377 days beyond that date were not entitled to qualified immunity.
Allen v. Guerrero, No. 03-1356, 688 N.W.2d 673 (Wis. App. 2004). [N/R]
Five correctional employees allegedly responsible
for continued incarceration of prisoner for 57 days after a court ordered
him released were not entitled to qualified immunity from his federal civil
rights lawsuit. A sixth employee, whose sole involvement was failing to
investigate further when the prisoner returned from court without a required
form, was granted qualified immunity by appeals court. Davis v. Hall, #02-3923
2004 U.S. App. Lexis 14385 (8th Cir.). [2004 JB Sep]
U.S. Supreme Court rules that foreign nationals
detained in Guantanamo Bay, Cuba, captured in Afghanistan hostilities,
have a right to access to U.S. courts to challenge the legality of their
detention, and that U.S. citizen detained as an "enemy combatant"
for allegedly fighting against the U.S. in Afghanistan, also had a due
process right to access to a "neutral decision maker" to challenge
the factual basis for his detention. In a third case involving a U.S. citizen
detained as an "enemy combatant" on U.S. soil for alleged involvement
in terrorist conspiracy, Court does not reach ultimate issues because of
procedural defects in court filing. Rasul v. Bush, No. 03-334, 2004 U.S.
Lexis 4760; Hamdi v. Rumsfeld, No. 03-6696, 2004 U.S. Lexis 4761; Rumsfeld
v. Padilla, No. 03-1027, 2004 U.S. Lexis 4759. [2004 JB Aug]
County sheriff was not entitled to summary
judgment in lawsuit seeking damages for continued detention of arrestee
after release notice was allegedly received, based on factual disputes
about when the notice was actually received and whether there was deliberate
indifference to the plaintiff's right to release from incarceration at
that time. Green v. Baca, 306 F. Supp. 2d 903 (C.D. Cal. 2004). [N/R]
Statute of limitations on former federal
prisoner's claim against the U.S. government under the Federal Tort Claims
Act (FTCA), 28 U.S.C. Secs. 1346, 2671 et seq., for negligence in miscalculating
his release date began to run when he obtained habeas relief from his continued
incarceration, rather than on the date that the miscalculation was allegedly
made. Federal appeals court overturns dismissal of lawsuit as time-barred.
Erlin v. U.S., No. 00-16986, 364 F.3d 1127 (9th Cir. 2004). [N/R]
Federal jury awards $750,000 to man incarcerated
for 15 days after misidentified as person sought in outstanding warrant.
Sheriff's department argued, in defense, that there was no duty for it
to have a procedure in place to investigate a detainee's claim that he
was not the suspect sought in a warrant. Hernandez v. Sheahan, No. 99C-6441,
U.S. District Ct., N.D. Ill, Nov. 25, 2003, reported in the Chicago Daily
Law Bulletin, p. 25, February 20, 2004. [N/R]
Prisoner who claimed that his sentence had
been miscalculated, resulting in him being held beyond his proper release
date, could not seek damages following his release when he had failed to
previously have his sentence set aside. The fact that, after his release,
habeas action to challenge the constitutionality of his sentence was no
longer available did not alter the result. Mitchell v. Dept. of Corrections,
272 F. Supp. 2d 464 (M.D. Pa. 2003). [2003 JB Dec]
New York Department of Correctional Services
was not barred from extending a prisoner's sentence based on a prior error
in calculating his tentative conditional release date. The Department had
a "continuing, non-discretionary, ministerial duty" to make accurate
calculations of terms of imprisonment, a duty that "requires it to
correct known errors." Maguire v. New York State Division of Parole,
757 N.Y.S.2d 391 (A.D. 2003). [N/R]
There was a material issue of fact as to
whether a classification officer and an assistant warden acted with deliberate
indifference to the issue of whether a prisoner was being kept confined
beyond the expiration of his sentence, violating his constitutional right
to a timely release from prison, after prisoner filed a grievance allegedly
informing them of the correct commencement date of his sentence. McCurry
v. Moore, 242 F. Supp. 2d 1167 (N.D. Fla. 2002). [N/R]
When trial court's order dismissed most of
prisoner's claims against county employees for allegedly keeping him incarcerated
beyond his sentence, but failed to dispose of his claims against one employee,
the order was not a final judgment and therefore was not yet appealable
by the prisoner. Eubanks v. McCollum, #2000758, 828 So. 2nd 935 (Ala. Civ.
App. 2002).[N/R]
County's failure to promptly investigate
detainees' claims that they were not the persons sought by arrest warrants
would violate a duty under Washington state law. Such violations, standing
alone, are not a basis for federal civil rights claims, Stalter v. State
of Washington, #27118-4-II, 227351-9-II, 51 P.3d 837 (Wash. App. 2002).
[2002 JB Dec]
Correctional employee was entitled to qualified
immunity for keeping prisoner in custody one day longer than he otherwise
would have been released, based on a verbal representation that there was
an outstanding warrant for his arrest in another jurisdiction. Wilson v.
Zellner, 200 F. Supp. 2d 1356 (M.D. Fla. 2002). [2002 JB Oct]
Prisoner's claim contending that seventy
days were unlawfully added to his Missouri state court sentence involved
only interpretations of state law and therefore could not be pursued as
a federal civil rights lawsuit under 42 U.S.C. Sec. 1983. Donaldson v.
Purkett, #01-3262, 33 Fed. Appx. 233, 2002 U.S. App. Lexis 7393, 2002 WL
655549. (8th Cir.). [N/R]
Continued confinement of prisoner for a longer
period of time than that stated in his sentence did not result in liability
of county for false imprisonment and federal civil rights violation when
the order specifying the date of the end of his work release program, violation
of which resulted in his reincarceration, was a "facially valid order"
of a court with proper jurisdiction. Holmberg v. County of Albany, 738
N.Y.S.2d 701 (A.D. 2002). [2002 JB Jun]
State Department of Corrections was required
to honor court accepted plea agreements with prisoners and sentencing court's
imposed sentences, and could not unilaterally modify those sentences based
on its own determination, for instance, that such sentences violated a
state statute concerning when prisoners were entitled to concurrent rather
than consecutive sentences. Correctional officials usurped judicial power
by doing so. Prisoner's due process rights, however, were not violated,
as they had no right to sentences which violated state statutes, and those
sentences "must be vacated." Hamilton v. Freeman, No. COA00-1470,
554 S.E.2d 856 (N.C. App. 2001). [N/R]
Mentally disabled former prisoner and his
mother stated a claim against city and county for failure to adequately
train their employees in case where improper identification of him as a
fugitive sought in a warrant from another state allegedly led to his extradition
and two-year imprisonment. Lee v. County of Los Angeles, #98-55807, 240
F.3d 754 (9th Cir. 2001). [N/R]
Prisoner could not assert a claim for damages
caused by his incarceration when his criminal conviction had not been set
aside. Sims v. Marnocha, No. 3:00-CV-0736, 159 F. Supp. 2d 1133 (N.D. Ind.
2001), citing Heck v. Humphrey, 512 U.S. 477 (1994). [N/R]
Arrestee kept in county jail for twenty-seven
days while waiting for a court-ordered psychological evaluation which was
never performed could not recover damages against the county for false
imprisonment under Florida state law. Summary judgment was denied, however,
on federal constitutional due process claim. Card v. Miami-Dade County,
Florida, 147 F. Supp. 2d 1334 (S.D. Fla. 2001). [N/R]
297:132 Federal appeals court rules that
Los Angeles County sheriff's department, in checking records to determine
when prisoners are to be released, acts on behalf of the county whose jails
it administers, and not as an "arm of the state," and therefore
is not entitled to Eleventh Amendment immunity in lawsuit by former prisoners
claiming that they were improperly detained for longer time periods. Streit
v. County of Los Angeles, #99-55897, 236 F.3d 552 (9th Cir. 2001).
294:85 NY officials reach $3.25 million settlement
in lawsuit over mistaken two-year imprisonment of mentally ill homeless
man extradited to the state after being misidentified as a fugitive drug
dealer. Sanders v. N.Y. Depart. of Corrections, No. 97 Civ. 7112 (DAB),
U.S. Dist. Ct. (S.D.N.Y. April 12, 2001), reported in The New York Times,
National Edition, p. A14 (April 13, 2001).
293:71 Former Texas prisoner, who claimed
he was incarcerated for nine-months after the proper termination of his
sentence, could not seek money damages in federal civil rights lawsuit
when his conviction and sentence were not previously set aside; fact that
he could no longer seek federal habeas relief, since he was no longer in
custody, did not alter the result. Randell v. Johnson, No. 99- 11092, 227
F.3d 300 (5th Cir. 2000).
EDITOR'S NOTE: In reaching this result, the
court disagreed with three other federal appeals circuits which have ruled
that Heck's rule requiring the favorable termination of prior court proceedings
concerning the plaintiff's conviction or sentence should be relaxed for
plaintiffs who have no procedural vehicle to challenge their conviction.
See Jenkins v. Haubert, #98-2408, 179 F.3d 19 (2d Cir. 1999); Shamaeizadeh
v. Cunigan, #98-5451, 182 F.3d 391 (6th Cir.), cert. denied, 120 S. Ct.
531 (1999); and Carr v. O'Leary, #96-3885, 167 F.3d 1124 (7th Cir. 1999).
Two other federal appeals circuits have adopted the same rule. See Cabrera
v. City of Huntington Park, #96-55258, 159 F.3d 374 (9th Cir. 1998), and
Figueroa v. Rivera, #97- 2252, 147 F.3d 77 (1st Cir. 1998).
295:99 Existence of state law remedies for
false imprisonment did not bar prisoner's federal civil rights claim that
his Fourth and Eighth Amendment rights were violated when he was allegedly
held in custody for 90 days beyond his scheduled release date; two year
Kansas statute of limitations rather than one-year statute applied to federal
claim. Gragg v. McKune, No. 84,354, 16 P.3d
311 (Kan. App. 2000).
289:5 Mississippi man mistakenly kept in
county jail for ten months after city charges against him were dismissed
awarded $36,200 against city; county sheriff and deputy sheriff were not
liable when they never received notice that city charges were resolved.
Jones v. City of Jackson, 396-CV-510-LN, U.S. 5 (S.D. Miss.), reported
in The National Law Journal, p. A14 (Oct. 30, 2000).
EDITOR'S NOTE: In another recent case, a
prisoner in Ohio who wound up spending an extra 13 months in a state penitentiary
after his 3-1/2 sentence expired reached a $25,000 settlement from the
state. Carter v. Ohio, settlement reported in The Cleveland, Oh Plain Dealer,
August 31, 2000. This was reportedly the largest the state had ever paid
in such a case, with the prior record being an award of $16,106 paid to
a prisoner named Corder in Hamilton County, Ohio in 1994 for 149 days of
illegal confinement.
243:40 $5.85 million settlement in class
action suit brought by prisoners detained in county jail for longer than
ten hours after judges ordered their release. Watson v. Sheahan, No. 94
C- 6891, U.S. Dist. Ct., N.D.Ill, reported in Chicago Sun Times, p. 3 (Nov.
27, 1996).
219:38 Prisoner could recover for false imprisonment
if correctional officials kept him confined beyond the date of completion
of his sentence without "intervening justification." Corder v.
Ohio Dept. of Rehab. & Corr., 94 Ohio App. 3d 315, 640 N.E.2d 879 (1994).
Failure to release inmate after court order
suspending his sentence became final deprived him of due process; prison
officials were not entitled to qualified immunity in suit seeking damages;
reliance on advice of counsel did not alter result. Slone v. Herman, 983
F.2d 107 (8th Cir. 1993).