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Delaurentis v. Morrison

United States District Court, D. Minnesota
Jul 12, 2006
Civil No. 06-843 (RHK/SRN) (D. Minn. Jul. 12, 2006)

Opinion

Civil No. 06-843 (RHK/SRN).

July 12, 2006


REPORT AND RECOMMENDATION


The above-captioned matter comes before the undersigned on Petitioner's Petition for a Writ of Habeas Corpus pursuant to 28 U.S.C. § 2241 (Doc. No. 1). The matter has been referred to the undersigned for a Report and Recommendation pursuant to 28 U.S.C. § 636 and District of Minnesota Local Rule 72.1(a)(iii)(2).

I. BACKGROUND

Petitioner is now a federal prisoner (Register Number 17826-424) incarcerated at the Bureau of Prisons ("BOP") Federal Prison Camp ("FPC") in Duluth, Minnesota. (Doc. No. 1). Petitioner is serving an eighteen month sentence imposed by United States District Judge Guzman of the Northern District of Illinois. (Id.). Upon Petitioner's arrival, Duluth FPC staff calculated Petitioner's release date and the number of days Petitioner was entitled to serve at a Community Corrections Center ("CCC" or half-way house). (Id.). Respondent calculated Petitioner's date of release as February 25, 2007 after crediting 70 days of good time. (Id.). Petitioner was further informed that he would not be eligible for release to a CCC until January 10, 2007 thereby entitling him to 45 days in a CCC. (Id.).

On February 24, 2006, Petitioner applied to the Court for a writ of habeas corpus pursuant to 28 U.S.C. § 2241. (Doc. No. 1) The Court ordered the United States to show cause why the writ should not be granted (Doc. No. 3), and the United States filed its return on March 24, 2006 (Doc. No. 5). Petitioner filed a reply to the United States' return on March 30, 2006. (Doc. No. 8). In light of the Eighth Circuit's recent decision in Fults v. Sanders, 442 F.3d 1088 (8th Cir. 2006), the United States filed a Supplemental Response on May 11, 2006 (Doc. No. 10).

Petitioner claims that the BOP's rules found at 28 C.F.R. §§ 570.20 and 570.21 are invalid. He argues that 18 U.S.C. § 3621(b) gives the BOP the discretion to transfer prisoners to CCCs at any time during their incarceration. In particular, Petitioner challenges whether the BOP's new policy complies with the recent decisions of Fults and Elwood. Petitioner argues that the BOP's determination is based upon its regulations interpreting 18 U.S.C. § 3624(c), regulations which, according to Petitioner, violate the statute and the principles set forth by the Eighth Circuit Court of Appeals in Elwood v. Jeter, 386 F.3d 842 (8th Cir. 2004) (holding that 18 U.S.C. § 3624 grants the BOP the discretion to place inmates in CCCs at any time during their term of imprisonment, not to exceed six months, and that the reference to the last ten percent of the prison term in § 3624(c) is a statutory floor). Petitioner seeks an order that the BOP consider transferring him to a CCC for additional time in accordance with the factors taken into account by the BOP prior to the adoption of its December 2002 policy.

II. DISCUSSION

In Elwood, the Eighth Circuit Court of Appeals invalidated a December 2002 BOP policy regarding CCC designation and held that the BOP has the discretion to transfer an inmate to a CCC at any time, but only has the duty to consider a transfer to a CCC in the last six months of a sentence. 386 F.3d at 845-47; see, 18 U.S.C. § 3624(c). In response to Elwood and other similar decisions, the BOP created the regulations challenged here, which became effective February 14, 2005. These regulations provide that, as a "categorical exercise of discretion," the BOP will designate inmates for CCC placement "only as part of pre-release custody and programming, during the last ten percent of the prison sentence being served, not to exceed six months." 28 C.F.R. §§ 570.20, 570.21 (2005).

Since filing his petition, the Eighth Circuit ruled on this very issue in Fults v. Sanders, 442 F.3d 1088 (8th Cir. 2006). The Eighth Circuit declared the BOP's policy invalid as conflicting with 18 U.S.C. § 3621(b), which sets forth certain factors that must be considered by the BOP in making inmate placement or transfer determinations. See id. at 1090.

In response to the Fults decision, the BOP has changed its position, recognizing, in the Eighth Circuit, that §§ 570.20 and 570.21 are invalid. (See Govt.'s Supp'l Resp. at 1-2.) Accordingly, the BOP agrees to follow the guidelines in existence prior to 2002. This BOP policy is set forth in Program Statement 7310.04, Community Corrections Center (CCC) Utilization and Transfer Procedures, December 16, 1998. The policy allows for direct commitment to a CCC and does not limit placement to six months or ten percent of the sentence, whichever is less. Under the policy, the determination of when an inmate is to be transferred to a CCC is based on a number of individualized factors. E.g., id. at 7-8. The policy allows for CCC placement for more than six months, but such cases will be "highly unusual" and require extraordinary justification. Id. at 8. The BOP will consider prisoners for placement in a CCC, consistent with 18 U.S.C. § 3621(b) upon their initial placement in confinement and approximately "11 to 13 months before the inmate's projected release date." Id. (citing P.S. 7310.04 at 7.)

As a result of the BOP policy change, the BOP will follow the BOP guidelines which existed before 2002. Consistent with that policy change, the BOP informed counsel for Respondent that a request has been submitted for Petitioner to be re-evaluated under the applicable criteria. (Govt.'s Supp'l Resp. at 3.). The Government therefore does not oppose the petition to the extent it seeks reconsideration of the date on which the Petitioner should be assigned to a CCC without regard to 28 C.F.R §§ 570.20 and 570.21. (Id.).

Therefore, IT IS HEREBY RECOMMENDED that:

1. Petitioner's Petition for a Writ of Habeas Corpus pursuant to 28 U.S.C. § 2241 (Doc. No. 1) be DENIED AS MOOT, in light of the BOP's policy change of assigning prisoners to CCCs without regard to 28 C.F.R. §§ 570.20 and 570.21.
2. Petitioner's petition be dismissed.


Summaries of

Delaurentis v. Morrison

United States District Court, D. Minnesota
Jul 12, 2006
Civil No. 06-843 (RHK/SRN) (D. Minn. Jul. 12, 2006)
Case details for

Delaurentis v. Morrison

Case Details

Full title:SALVATORE DELAURENTIS Petitioner, v. R.L. MORRISON, Warden Respondent

Court:United States District Court, D. Minnesota

Date published: Jul 12, 2006

Citations

Civil No. 06-843 (RHK/SRN) (D. Minn. Jul. 12, 2006)