Opinion
No. NN-361.
May 13, 1980. Rehearing Denied June 12, 1980.
Appeal from the Circuit Court, for Bradford County, Benjamin N. Tench, J.
Thomas A. Daniel, Florida Legal Services, Inc., Prison Project, Gainesville, for appellant.
Earl H. Archer, III, Tallahassee, for appellee.
Jerry appeals an order entered after an evidentiary hearing denying his amended petition for writ of habeas corpus. The trial court determined that Jerry was accorded due process in his disciplinary hearing and his rights were adequately and completely protected. However, Jerry complains before us that he was not allowed to call witnesses nor informed that he had such a right even though the disciplinary committee knew or should have known that he desired to call witnesses. He also argues the trial court erred because he was not given a written statement of the findings and conclusions of the disciplinary team. We agree that Jerry should have been given the written statement and remand for that purpose. As to the other errors urged, we affirm the trial court.
Initially, we note that an inmate does not have an absolute right to call witnesses in his behalf at a disciplinary proceeding. Roberts v. Brierton, 368 So.2d 117 (Fla. 1st DCA 1979). In Roberts, this court recognized that a trial court is not required to issue a show cause order or grant an evidentiary hearing every time an inmate makes a conclusory allegation that he was denied an opportunity to call witnesses. Instead, detailed factual allegations are required. This requirement may be met by alleging the specific evidence sought to be elicited from the witnesses, its pertinence to petitioner's guilt or to mitigating circumstances affecting the degree of his punishment. Piccirillo v. Wainwright, 382 So.2d 743 (Fla. 1st DCA 1980).
In the instant case, Jerry's petition alleged several procedural violations of Rule 10B-12.08, Florida Administrative Code. In particular, Jerry alleged that he was denied the right to present any witnesses in his behalf, although he had a number of witnesses who could show that he was not guilty. However, the witnesses were not named nor was the evidence sought to be elicited from them set forth. Additional allegations concerning the testimony which could be obtained from the witnesses were contained in a memorandum filed in support of the petition, but again, the witnesses were not named. It is noteworthy that at this point in the proceedings, it was also Jerry's position that he was entitled to all the procedural due process requirements of Section 120.57(1), Florida Statutes.
As a result of these allegations, the trial court issued an order to show cause. In response, the Department gave Jerry a rehearing. The trial court stayed its proceedings until the rehearing was held. After the second hearing, Jerry was again found guilty of unarmed assault and the same punishment of loss of 180 days gain time was recommended. Thereafter, an evidentiary hearing was held before the trial court on the question of the adequacy of the due process afforded Jerry at the second disciplinary hearing. Prior to the evidentiary hearing, Jerry withdrew his request for an administrative hearing pursuant to Section 120.57(1), Florida Statutes.
At the hearing on his petition, Jerry testified that he asked to call witnesses at his rehearing, but his request was denied. He gave the names of the witnesses he wanted to call, but he did not give the substance of the testimony he sought from them or its pertinence to his guilt or innocence. On the other hand, the three members of the disciplinary panel testified that Jerry never asked to call any witnesses and in fact was given an opportunity to "give his story" but he refused. The members testified that Jerry was sullen and uncooperative when told he would not be allowed an attorney or an administrative hearing pursuant to Section 120.57(1), Florida Statutes, Notably, one member stated that Jerry told them he didn't want to have a disciplinary hearing before them but he wanted a hearing before them but he wanted a hearing officer.
The trial court, having had an opportunity to observe the witnesses and judge their candor or lack of candor, resolved this conflict in testimony in favor of the Department. In ruling that Jerry was not denied due process, the trial court apparently believed the testimony from the Department witnesses that Jerry never asked to call witnesses, but instead demanded that he be accorded an administrative hearing. We are not at liberty to disturb this ruling, since the resolution of conflicting testimony is peculiarly within the province of the trial judge.
Concerning Jerry's contention that he was prejudiced because the disciplinary panel did not inform him that he had the right to call witnesses, we point out that procedural rights of prisoners in disciplinary proceedings are not an end in themselves but are a means of achieving a fair and just determination of the question of whether an inmate in fact committed the infraction charged and, if so, whether mitigating circumstances exist. Piccirillo, supra. In that regard, we again note that Jerry testified that he asked to call witnesses at the disciplinary proceeding, but his request was turned down. This testimony necessarily implies that he knew he had a right to call witnesses. Further, it belies any allegation of prejudice as a result of this alleged error.
Finally, we agree with Jerry that the Department should have provided him a written statement of the evidence relied upon and the reasons for the disciplinary action. Lightfoot v. Wainwright, 369 So.2d 110 (Fla. 1st DCA 1979). Therefore, on remand the Department is directed to furnish a copy of the written statement to Jerry.
In all other respects, the order is affirmed.
BOOTH, J., concurs.
ERVIN, J., concurs and dissents with opinion.
I agree with the majority that the department must provide Jerry with its written statement of evidence, and, because the evidence was conflicting on the question whether Jerry requested witnesses be called at his disciplinary hearing, that the evidence sufficiently supports the finding he did not make such a request. However, as to the majority's conclusion that Jerry had no need to be advised of his right to call witnesses, Jerry now finds himself in a bizarre Catch-22 position. The majority concurs that Jerry never made the request, but paradoxically finds, due to his statements that he did so ask, he must have been aware of his right to have witnesses, and so did not need to be advised. I do not think both findings are tenable. Either Jerry made the request, or made none, and, if he failed to do so, the record is silent on whether he was ever advised by the department, as required by its own rules.
Although the rules do not specifically state the disciplinary team must advise an inmate that he has the right to bring material witnesses to a hearing, this right is necessarily implied since the rules allow the inmate to request material witnesses, and provide that the team will call such witnesses "who are available and who are determined to be necessary for an appreciation of the circumstances." Fla.R.Admin. Code 33-3.08(14)(i). Moreover, if the team declines to comply with an inmate's request for witnesses, it must state its reason for the denial. Id. Clearly an inmate's right to call witnesses, albeit qualified, presumes the concomitant right to be aware of such a right. Additionally, subparagraph (14)(c) of the rule provides that whenever a disciplinary report warrants either consideration of disciplinary confinement or loss of gain-time, the disciplinary team shall explain to the inmate "the procedures that will be followed in the hearing. . . ." I think the conclusion inescapable, given both the majority's decision that Jerry made no request and the record before us, that the department failed to comply with its rules by not advising Jerry that, if requested, material witnesses could be called. We previously reversed an order denying without a hearing a petition for writ of habeas corpus which had alleged the department did not observe its own rules at a disciplinary hearing. Moore v. Wainwright, 366 So.2d 183 (Fla. 1st DCA 1979). When, as here, similar allegations remain unrefuted, I see no justification for excusing the department's unexplained deviation from the clear requirements of its rules.
This rule is derived from the Supreme Court's opinion in Wolff v. McDonnell, 418 U.S. 539, 94 S.Ct. 2963, 41 L.Ed.2d 935 (1974), stating that an inmate at a disciplinary proceeding "should be allowed to call witnesses and present documentary evidence in his defense when permitting him to do so will not be unduly hazardous to the institutional safety or correctional goals." 418 U.S. at 566, 94 S.Ct. at 2979.
The rule stated in Roberts v. Brierton, 368 So.2d 117 (Fla. 1st DCA 1979) and Piccirillo v. Wainwright, 382 So.2d 743 (Fla. 1st DCA 1980), and relied upon by the majority, requiring detailed factual allegations as a precondition to habeas relief, has no application to the circumstances before us. Following Jerry's first disciplinary hearing, he filed a petition for writ of habeas corpus, alleging the department's unlawful taking of gain-time credits without following its rules, specifically those requiring that he be informed of his right to request witnesses. Jerry explicitly alleged that he "was denied the right to present . . . witnesses in his behalf, although he has a number of witnesses who could show that Petitioner was not guilty." The department responded, stating that it consented to a rehearing on the disciplinary charges, and requested that the habeas action be stayed pending the outcome of the second disciplinary proceeding. A rehearing was held. We now accept the finding of the lower court that Jerry did not ask for witnesses at the rehearing; yet the department knew before the rehearing was conducted that Jerry's petition had alleged his first hearing was tainted by the department's unexplained denial of his right to present witnesses and its failure to explain to him his right to request witnesses. The department cannot in good faith argue that Jerry's petition for habeas did not afford it notice of the grounds he relied upon, since its concession to the rehearing must also have been an admission that the petition's allegations presented colorable grounds for a new hearing.
Because I think the evidence does not reveal Jerry was advised of his right to call witnesses, as required by the agency's rules, I would remand this cause to the trial court with directions that the case in turn be remanded to the disciplinary team; that the team provide the inmate with a copy of the written statement of evidence, and that it comply with its rules by advising him of his right to seek witnesses, and, should the team upon his request decline to call witnesses, that it state in the record, as required by Fla. Admin. Code Rule 33-3.08(14)(i), why such witnesses should not be called.