Josselyn v. Powell

Case Date: 09/02/1993
Court: United States Court of Appeals
Docket No: 92-2436


September 2, 1993
[NOT FOR PUBLICATION]

UNITED STATES COURT OF APPEALS
FOR THE FIRST CIRCUIT

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No. 92-2436


DAVID A. JOSSELYN,

Petitioner, Appellant,

v.

RONALD POWELL, ET AL.,

Respondents, Appellees.
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APPEAL FROM THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF NEW HAMPSHIRE
[Hon. Shane Devine, U.S. District Judge]
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Before

Cyr, Boudin and Stahl,
Circuit Judges.
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David A. Josselyn pro se on Application for Certificate of
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Probable Cause.

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Per Curiam. Pro se prisoner David Josselyn seeks a
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certificate of probable cause to appeal the district court's

summary denial of his petition for habeas corpus. Josselyn

is presently incarcerated in Massachusetts. He is serving

Massachusetts and New Hampshire prison sentences. His habeas

petition names the Warden of the New Hampshire State Prison

and the Commissioner of the New Hampshire Department of

Corrections as respondents. The habeas petition seeks to

compel the New Hampshire respondents to restore certain good

time credits which Josselyn was compelled to forfeit from his

New Hampshire prison record following a September 1989 escape

attempt from the Massachusetts Correctional Institution

(M.C.I.) at Norfolk. After this escape attempt, Josselyn

was subjected to internal disciplinary proceedings instituted

by the Massachusetts Department of Corrections (MA-DOC). The

MA-DOC sanctioned Josselyn by requiring him to forfeit 500

good time credits.1 In contrast, the New Hampshire

Department of Corrections (NH-DOC) compelled Josselyn to

forfeit all of the good time credits he had earned thus far

on his New Hampshire prison sentence. Josselyn's habeas


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1. The MA-DOC also punished Josselyn with 15 days of
isolation, 2 years in segregation, and reclassification to a
higher security prison. Josselyn filed a 42 U.S.C. 1983
action against various Massachusetts prison officials which
challenged, inter alia, the disciplinary proceedings which
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resulted in his loss of 500 days of good time credits in
Massachusetts. This court affirmed summary judgment for
those defendants in Josselyn v. Poirier, et al., slip op. No.
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92-1014, (1st Cir. July 27, 1992).

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petition alleged that the NH-DOC's action violated the Double

Jeopardy Clause and his right to procedural due process

insofar as the action was taken without advance notice to

Josselyn and an opportunity to defend himself.

To justify the issuance of a certificate of probable

cause, the petitioner must "make a 'substantial showing of

the denial of a federal right.'" Barefoot v. Estelle, 463
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U.S. 880, 893 (1983)(quoting Stewart v. Beto, 454 F.2d 268,
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270 n. 2 (5th Cir. 1971), cert. denied, 406 U.S. 925(1972)).
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"[I]n order to make a substantial showing of the denial of a

federal right a petitioner who has been denied relief in a

district court '"must demonstrate that the issues are

debatable among jurists of reason; that a court could resolve
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the issues [in a different manner]; or that the questions are

'adequate to deserve encouragement to proceed further.'"'"

Lozada v. Deeds, 111 S.Ct. 860, 863 (1991) (citations
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omitted).

We have thoroughly reviewed the record and Josselyn's

memorandum to this court and conclude that Josselyn has

failed to make a substantial showing that he has been denied

a federal right. The Double Jeopardy Clause does not apply

to prison disciplinary proceedings. Rather, the Supreme

Court has indicated that the Double Jeopardy Clause applies

only to criminal and quasi-criminal proceedings. See, e.g.,
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Breed v. Jones, 421 U.S. 519, 528 (1975)("The risk to which
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the [Double Jeopardy] Clause refers is not present in

proceedings that are not 'essentially criminal.'")(citation

omitted). See also Wolff v. McDonnell, 418 U.S. 539, 556
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(1974)("Prison disciplinary proceedings are not part of a

criminal prosecution..."). Josselyn was not technically in

jeopardy when the MA-DOC instituted administrative

disciplinary proceedings against him for his escape attempt.

It follows that Josselyn also was not in jeopardy when the

NH-DOC decided that he must forfeit all of his good time

credits for the same offense. This result is supported by

case law which indicates that the fact that a prisoner's

conduct results in administrative disciplinary proceedings

and sanctions does not bar a subsequent criminal prosecution

of the prisoner for the same conduct. See, e.g., Fano v.
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Meachum, 520 F.2d 374, 376 & n.1 (1st Cir. 1975), reversed on
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other grounds, 427 U.S. 215 (1976); United States v. Rising,
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867 F.2d 1255, 1259 (10th Cir. 1989); Kerns v. Parratt, 672
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F.2d 690, 691-92 (8th Cir. 1982)(per curiam); Commonwealth v.
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Sneed, 3 Mass. App. Ct. 33, 34-35 (1975).
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If the Double Jeopardy Clause does not prohibit

Josselyn's criminal prosecution for attempted escape, then it

likewise cannot prohibit a second administrative sanction by

the NH-DOC. This sanction is not properly considered a

double punishment for the same disciplinary infraction.

Further, since Josselyn is serving Massachusetts and New

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Hampshire prison sentences concurrently, his escape attempt

was an offense against each sovereign. Nothing in the

Federal Constitution prevents New Hampshire from punishing

Josselyn for this offense.2

Josselyn's second claim is that the NH-DOC violated his

right to procedural due process by automatically imposing the

forfeiture of his good time credits in his New Hampshire

prison record without first affording him notice of the

charge against him and an evidentiary hearing where he could

defend himself. Josselyn maintains that New Hampshire has

created a liberty interest that gives him the right to be

free from punishment in excess of that imposed by the MA-DOC.

This liberty interest is said to derive from the Information

and Data Sheet for New Hampshire Inmates Not Housed at New

Hampshire State Prison, Habeas Petition, Exhibit A.3


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2. Josselyn maintains that New Hampshire can only punish him
if his escape attempt occurred in New Hampshire. We are
aware of no authority supporting his position and do not
credit it.

3. The Information Sheet states:

3. Rules and Regulations: You will be
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required to follow the rules and
regulations that exist in the facility
where you are confined. The behavior,
dress, work, pay, visiting, and all the
other rules apply to you and you are
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subject to the disciplinary system in
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place at that facility, including
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whatever punishments are imposed for
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violations. You should try hard to
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establish a good work and conduct record
at that facility since the reports

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New Hampshire RSA 651-A:22(IV)(b) authorizes the New

Hampshire Commissioner of Corrections to subject a prisoner

to the loss of "all or any portion of" his good time credits

for "[a]ny serious act of misconduct". This language is

arguably sufficient to give Josselyn a liberty interest in

his New Hampshire good time credits in that it requires a

"serious act of misconduct" before the Commissioner may

compel their forfeiture. Wolff v. McDonnell, 418 U.S. 539
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(1974), established that "due process requires procedural

protections before a prison inmate can be deprived of a

protected liberty interest in good time credits."

Superintendent, Mass. Correctional Institution at Walpole v.
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Hill, 472 U.S. 445, 453 (1985). We will thus assume that
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Josselyn was entitled to advance notice of the charge against

him, an opportunity to present a defense, and a written

statement by the factfinders as to the evidence relied upon

and the reasons for the disciplinary action. Wolff v.
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McDonnell, 418 U.S. at 553-67. But Josselyn overlooks the
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fact that he received notice of the attempted escape charge


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received from your facility will be
reviewed and considered by the New
Hampshire Parole Board and any other
review agencies.(emphasis supplied).

Josselyn contends that the emphasized language means that the
NH-DOC could not require him to forfeit any more than 500
good time credits because that was the sanction imposed by
the MA-DOC. The liberty interest Josselyn claims under this
paragraph is the interest to be free from punishment that
exceeds the punishment that was imposed by the MA-DOC.

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and a disciplinary hearing where he could present a defense

in Massachusetts. See Habeas Petition, Exhibit D (the
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Massachusetts disciplinary report and findings thereon). The

NH-DOC apparently relied on the MA-DOC's findings in

determining that Josselyn must forfeit all his good time

credits. The advance notice and hearing Josselyn received in

Massachusetts is sufficient to satisfy New Hampshire's

obligation to afford Josselyn these procedural due process

protections before deducting good time credits for his escape

attempt.

The record is unclear as to whether the NH-DOC gave

Josselyn a statement of reasons for imposing the forfeiture,

but Josselyn unquestionably learned of the forfeiture and had

an opportunity to challenge it through correspondence to the

New Hampshire prison authorities. Exhibit E to the habeas

petition includes two letters sent to Josselyn from,

respectively, the Acting Warden for the New Hampshire State

Prison and a Staff Attorney at the NH-DOC. These letters

suggest that Josselyn challenged the forfeiture after he

learned of it and that the NH-DOC determined that his

contentions were meritless. The letter from the Acting

Warden informed Josselyn that New Hampshire law provided that

the loss of all good time was punishment for attempted

escape. The letter from the Staff Attorney reiterated that

escape and attempted escape were treated similarly under RSA

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651-A:22(IV)(b) and further informed Josselyn that, under an

interstate agreement, Massachusetts could affect Josselyn's

New Hampshire good time credits so long as New Hampshire

ratified the acts of the Massachusetts authorities.4

Josselyn thus received an explanation for the forfeiture. He

also appears to have had an opportunity to challenge the

forfeiture, although that opportunity may only have arisen

after the forfeiture had been recorded on Josselyn's New

Hampshire prison record. Under these circumstances, Josselyn

appears to have received all the process he was due.

Josselyn further complains about the extent of his
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punishment in New Hampshire. He contends that the Information

Sheet, quoted supra at n. 2, gives him a liberty interest
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which effectively bars the NH-DOC from imposing a punishment

in excess of that imposed by the MA-DOC. But the Information

Sheet does no such thing. In order to create a liberty

interest, prison regulations generally must employ mandatory

language in connection with specific substantive predicates

that limit the discretion of prison officials to transfer or

punish an inmate. See, e.g., Parenti v. Ponte, 727 F.2d 21,
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24 (1st Cir. 1984)(citing Hewitt v. Helms, 103 S. Ct. 864,
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4. Josselyn contends that this letter mischaracterizes New
Hampshire as the "sending state." We think the point is
specious. While New Hampshire might have been the "receiving
state" when Josselyn was first extradited there for trial in
1986, it is the "sending state" insofar as Josselyn's prison
sentence is concerned.

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871 (1983)). The Information Sheet simply states that New

Hampshire inmates housed at other institutions are subject to

the disciplinary system at the facility wherein they are

incarcerated. The Sheet in no way purports to limit the

discretion vested in the New Hampshire Commissioner of

Corrections concerning the forfeiture of good time credits

under RSA 651-A:22(IV)(b). Thus, the Information Sheet does

not give Josselyn the liberty interest he claims.

In short, Josselyn's habeas petition and its

attachments do not suggest that he has suffered a double

jeopardy or procedural due process violation. Accordingly,

the application for a certificate of probable cause is denied
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and this appeal is terminated.
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