Shayne Fleming-Pancione v. Lisa Menard, Commissioner, Department of Corrections
Shayne Fleming-Pancione v. Lisa Menard, Commissioner, Department of Corrections
Opinion
¶ 1. Petitioner Shayne Fleming-Pancione is an inmate supervised by the Department of Corrections (DOC). He appeals the determination of the superior court that he was not entitled to a reduction in his Vermont sentence for time spent serving an earlier sentence in Massachusetts. We affirm.
¶ 2. The following facts are undisputed by the parties. In August 2003, petitioner was charged with armed robbery in Massachusetts. He pled guilty and was sentenced to serve seven to ten years in prison. In 2010, after serving approximately seven years of his Massachusetts sentence, petitioner was released on community supervision.
¶ 3. In September 2011, petitioner was charged in Vermont with grand larceny and assault and robbery based on conduct that was alleged to have occurred in August 2011, and a warrant was issued for his arrest. Petitioner was arrested in December 2011 and held in a Vermont correctional facility.
¶ 4. In December 2012, petitioner pled guilty to grand larceny in the Vermont Superior Court, Windham Criminal Division. The court sentenced him to incarceration of eight years to eight years and one day. The sentencing court ordered that the sentence was to run "conc[urrent] to MA sentence serving now" and to a federal sentence that was yet to be imposed. 1 The court also ordered that petitioner was entitled to "[c]redit for time served according to law including from 12/22/11 to this date."
¶ 5. DOC calculated petitioner's minimum release date to be December 19, 2019, and his maximum release date to be December 20, 2019. It granted petitioner credit against his sentence for the time he spent in custody following his December 2011 arrest while his Vermont case was pending. In January 2016, petitioner asked DOC to recalculate his sentence to give him credit for the period when he was incarcerated in Massachusetts prior to his arrest on the Vermont charges. DOC denied petitioner's request.
¶ 6. Petitioner then filed a complaint in superior court seeking review of DOC's action pursuant to Vermont Rule of Civil Procedure 75. He attached exhibits and a memorandum of law to his complaint. DOC filed a memorandum of law opposing petitioner's complaint, along with a supporting affidavit. Because the issues were fully briefed and the facts were undisputed, the superior court treated the parties' filings as though they had sought summary judgment. The superior court ruled that the earliest possible date when petitioner's two sentences began to run concurrently was the date when Vermont proceedings began. It held that petitioner was not entitled to presentence credit for the time he spent in Massachusetts custody because he was not being held in connection with the Vermont charges during that time. The court also ruled that petitioner's Vermont charges were not the sole basis for his Massachusetts incarceration, which precluded him from receiving presentence credit for time served in that jurisdiction. The court granted summary judgment in favor of DOC.
¶ 7. We review summary judgment decisions de novo, applying the same standard as the trial court.
Demag v. Better Power Equip., Inc.
,
¶ 8. We note at the outset that petitioner's arguments on the applicable law can be confusing because they go back and forth between two subjects: (1) the meaning of sentence concurrency when sentences have commenced or will commence at different times; and (2) the service credit that must be given for a sentence that partially overlaps with a later concurrent sentence. The important facts about the sentences involved here are that one-the Massachusetts sentence-commenced in 2003 and was mostly served by the time the other commenced at the end of 2012. Petitioner's argument is that Vermont law requires that concurrent sentences be treated as if they commenced on the same date and that date is the earlier start date. In our view, the validity of this argument decides this case, and since we reject petitioner's interpretation of Vermont law, we agree with the superior court that DOC correctly implemented petitioner's sentence.
¶ 9. This case turns on the meaning of the phrase "terms run concurrently." Vermont's sentencing statute provides that "[w]hen terms run concurrently, the shorter minimum terms merge in and are satisfied by serving the longest minimum and the shorter maximum terms merge in and are satisfied by discharge of the longest maximum term." 13 V.S.A. § 7032(c)(1). It also provides, however, that "[w]hen ... multiple sentences are imposed they shall run concurrent with or consecutive to each other as the Court determines at the time of sentencing and each shall run from its respective date of commitment after sentence."
¶ 10. Petitioner argues that because his Vermont sentence was imposed concurrent to his Massachusetts sentence, both sentences should be calculated as if they commenced on the same date. In petitioner's view, his Vermont sentence and his Massachusetts sentence merged to create an effective sentence of eight to ten years that began to run in 2003, when he was first incarcerated in Massachusetts, and expired in 2013. This would result in petitioner receiving roughly eight years of credit toward his Vermont sentence for time served before the 2011 Vermont offenses were committed. He claims under this theory that he is entitled to immediate release.
¶ 11. While petitioner's reading of the effect of § 7032(c)(1) may be plausible, even though the statutory language does not address when merged concurrent sentences commence to run, it conflicts with the directions of § 7032(b) that each sentence, whether concurrent or consecutive, "shall run from its respective date of commitment after sentence" and § 7031(b) that a sentence "shall commence to run" when the defendant enters the correctional facility for that sentence. We interpret these sections to mean that a criminal sentence of incarceration begins on the date of incarceration
and not before
. We
must apply all of these statutory sections together as a whole.
Galkin v. Town of Chester
,
¶ 12. We return to the language of § 7032(c)(1), namely, that the subsection applies only "[w]hen terms run concurrently." Petitioner construes this language to apply whenever there is an overlap in sentences-however short-and the court imposing the later sentence specifies that the sentence is concurrent to the sentence imposed earlier. It is this interpretation that underlies his argument that the sentence imposed later in time must be deemed to commence when the earlier sentence commenced and creates the conflict with the other statutory sections. We must reconcile the statutes and eliminate the conflict if possible. The most reasonable way to do so is to interpret § 7032(c)(1) to apply only if the concurrent sentences commence on the same date or are expected to do so. In this way, the terms fully run concurrently rather than simply overlapping and the start dates for each of those sentences are those specified in §§ 7031(b) and 7032(b).
¶ 13. Beyond reconciling the statutory sections, there are other reasons to adopt this construction. To rule otherwise would lead to results that we believe were not intended by the Legislature or the sentencing judge who declared that the sentences would be concurrent.
State v. Blondin
,
¶ 14. Our conclusion is in accord with federal and state case law addressing analogous situations. The federal decisions are particularly persuasive because 13 V.S.A. § 7031(b) is modeled after the virtually identical federal statute,
¶ 15. Thus, in the recent case of
Coloma v. Holder
, the United States Court of Appeals for the Eleventh Circuit rejected a prisoner's claim that a 1994 federal sentence imposed concurrent to a 1991 federal sentence he was then serving was retroactive to the beginning of the 1991 sentence.
¶ 16. The vast majority of federal courts agree that when a sentence is imposed concurrent to a sentence already being served, the second sentence runs concurrently with the remaining portion of the earlier sentence. See
Schleining v. Thomas,
¶ 17. State courts faced with arguments like petitioner's here have reached the same conclusion. See
Bullard v. Dep't of Corr.
,
¶ 18. As we noted at the outset, petitioner also argues that his desired result is supported by the Vermont law on credit for time served as we explained the law in
State v. Blondin
.
3
His argument is that
Blondin
requires that we give him credit against the Vermont grand larceny sentence for his incarceration time pursuant to the Massachusetts armed robbery sentence. We also find this argument unpersuasive. In
Blondin
, the petitioner was arrested for assault while he was on parole for an earlier murder conviction. His parole was revoked, and he was given credit toward his paroled sentence for the time he spent in custody following his assault arrest. He received a sentence of eleven to twelve months for the assault charge,
which was imposed consecutive to the remainder of his paroled sentence. The petitioner argued that he was entitled to credit toward the assault sentence for the time he spent in custody prior to sentencing under the plain language of 13 V.S.A. § 7031(b), which at that time provided that a defendant was entitled to " 'credit toward service of his sentence for any days spent in custody in connection with the offense for which sentence was imposed.' "
Blondin
,
[W]hen a defendant is incarcerated based on conduct that leads both to revocation of probation or parole and to conviction on new charges, the time spent in jail before the second sentence is imposed should be credited toward only the first sentence if the second sentence is imposed consecutively, but toward both sentences if the second sentence is imposed concurrently.
¶ 19. We subsequently applied the
Blondin
rule in
State v. LeClair
,
¶ 20. Neither Blondin nor LeClair supports petitioner's claim that he is entitled to credit against his Vermont grand larceny sentence for time served prior to his arrest for that offense on an unrelated armed robbery sentence. The presentence credit provided for by these decisions and the applicable statute, 13 V.S.A. § 7031(b), is awarded for the time a person is incarcerated as a result of the conduct on which the sentence is ultimately based. Both the current version of § 7031(b) and the version in effect at the time of petitioner's sentencing make this clear. See 13 V.S.A. § 7031(b)(1) (2013) (awarding credit toward particular sentence for "all days served from the date of arraignment or the date of the earliest detention for the offense");
13 V.S.A. § 7031(b) (2009) (awarding presentence credit "for any days spent in custody in connection with the offense for which sentence was imposed."). There is simply no provision in the statute or the applicable case law for credit for incarceration before arrest on an unrelated offense, the situation here. 4
¶ 21. In this case, petitioner has failed to establish that the time he spent in custody in Massachusetts was related solely to the Vermont charges, as required by our decision in
State v. Coe
,
¶ 22. Unlike the defendant in Coe , petitioner has failed to show that his Vermont charges were the sole basis for any of the time he spent in custody in Massachusetts. The record shows that the period of incarceration in Massachusetts for which he seeks credit was related solely to the Massachusetts charges, and ended prior to his being charged in Vermont. Thus, he is not entitled to credit against his Vermont sentence for the time he served in Massachusetts.
¶ 23. In essence, petitioner is attempting to establish a connection between the Massachusetts sentence and the Vermont sentence through the concurrent sentence statute, 13 V.S.A. § 7032(c), exactly the argument we rejected above. As we held there, the statute does not allow the establishment of an earlier commencement date for the later sentence so the terms run together and service of the first sentence is service of the second later sentence. Petitioner cannot reach the same conclusion by seeking that service of the earlier sentence be treated as credit against the later sentence.
Affirmed .
Petitioner's federal sentence is not at issue in this case.
Petitioner argues that his position is supported by the Colorado Supreme Court's statement that "concurrent sentences obviously commence at the same time."
Schubert v. People
,
Petitioner's argument rests mainly on a superior court decision,
Serre v. Pallito
, No. 45-2-15 Bncv,
As noted previously, petitioner did receive credit against his Vermont sentence for the time he spent in custody between his December 2011 arrest and December 2012 sentencing.
Reference
- Full Case Name
- Shayne FLEMING-PANCIONE v. Lisa MENARD, Commissioner, Department of Corrections
- Status
- Published