Bannister v. United States Parole Commission

CourtDistrict Court, District of Columbia
DecidedMarch 25, 2019
DocketCivil Action No. 2018-1397
StatusPublished

This text of Bannister v. United States Parole Commission (Bannister v. United States Parole Commission) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bannister v. United States Parole Commission, (D.D.C. 2019).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA _________________________________________ ) MARKIST BANNISTER, ) ) Plaintiff, ) ) v. ) Case No. 18-cv-01397 (APM) ) UNITED STATES PAROLE COMMISSION, ) et al., ) ) Defendants. ) _________________________________________ )

MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

Defendant United States Parole Commission has denied parole multiple times to Plaintiff

Markist Bannister, a federal prisoner who suffers from severe paranoid schizophrenia. The most

recent denial of parole occurred in 2017. Plaintiff alleges that, for years, the Commission’s denials

violated the Rehabilitation Act because the Commission failed to reasonably accommodate his

mental illness. As relief, Plaintiff does not seek parole. Instead, he asks the court to compel the

Commission to re-evaluate his parole eligibility in light of reasonable accommodations that might

make him otherwise qualified for parole.

This matter comes before the court on Defendants’ Motion to Dismiss or, in the

Alternative, for Summary Judgment. The court grants Defendants’ Motion but declines to dismiss

this action. The Commission did not violate the Rehabilitation Act because it conducted an

individualized assessment of Plaintiff’s eligibility for parole; it appropriately considered Plaintiff’s

disability as it pertains to future dangerousness; and it properly evaluated the reasonable accommodations that Plaintiff sought but nevertheless found him ineligible for parole. The court

therefore dismisses with prejudice the failure-to-accommodate aspect of his claim.

The court, however, dismisses the Complaint without prejudice insofar as Plaintiff

challenges the Commission’s failure to adopt regulations to implement the Rehabilitation Act.

Plaintiff asserts such claim under the Rehabilitation Act, but the Rehabilitation Act does not

provide a private cause of action to enforce the congressional mandate requiring federal agencies

to promulgate implementing regulations. Such challenge must be brought under the

Administrative Procedure Act (“APA”). See 5 U.S.C. § 706(1) (providing that courts “shall

compel agency action unlawfully withheld or unreasonably delayed”). Accordingly, the court will

afford Plaintiff an opportunity to amend his Complaint to bring a claim under the Administrative

Procedure Act.

II. BACKGROUND

A. Factual Background

Plaintiff Markist Bannister is a federal prisoner in Ayers, Massachusetts, serving a sentence

of five to thirty years for robbery and aggravated assault. See Compl., ECF No. 1 [hereinafter

Compl.], ¶ 1. The Bureau of Prisons classified Plaintiff—who suffers from paranoid

schizophrenia, attention-deficit hyperactivity disorder, and an intellectual disability—at its most

severe mental health classification. Id. ¶¶ 3, 27, 34, 37. When Plaintiff takes his medications as

prescribed, he has a bright affect, euthymic mood, and friendly interaction style. Id. ¶ 31. The

Bureau of Prisons has recognized that Plaintiff would be able to function in the community, if he

were placed in “a mental health group facility with psychiatric and mental health services.” Id.

¶ 33.

2 Defendant U.S. Parole Commission (“the Commission”) has denied Plaintiff parole seven

times since 2004. Id. ¶¶ 4, 10–13.

1. The 1987 Guidelines

Since 2010, the Commission has applied the now-defunct D.C. Parole Board’s 1987

Guidelines (“the 1987 Guidelines”). Under the 1987 Guidelines, the Commission first calculates

a “Salient Factor Score” (“SFS”), which accounts for, among other things, the person’s criminal

history, prior commitments, age at time of offense, recent commitment-free period, status of

prisoner at time of current offense, and history of drug abuse. Id. ¶ 19 (citing Compl., ECF No. 1-

1 [hereinafter Guidelines], § 204.4). The SFS categorizes an applicant as either low, fair,

moderate, or high risk. See Guidelines § 204.17. Once the risk category is determined, the

Commission considers pre- and post-incarceration factors—such as the violent nature of the

offense, disciplinary infractions in prison, and achievement in prison programming—which

produces a Grid Score. Id. § 204.18, Compl. ¶ 22. At an initial parole hearing, offenders with a

Grid Score of 0, 1 or 2 shall be granted parole, and applicants with a Grid Score of 3, 4 or 5 shall

be denied parole. See Guidelines § 204.19. For subsequent hearings, or “rehearings,” the

Commission takes the prior hearing’s Grid Score and adjusts it based on the offender’s interim

institutional record. Id. § 204.21. Applicants with a Grid Score of 0 up to 3 are granted parole,

and applicants with a score of 4 or 5 are denied parole. Id. The Commission may, “in unusual

circumstances,” deviate from this “strict” scoring system, so long as it explains the departure in

writing. Id. § 204.22.

2. The Commission’s Denials of Parole

In 2004 and 2007, the Commission denied Plaintiff parole. See Compl. ¶¶ 38, 42. In both

instances, the Commission improperly applied the Commission’s own guidelines adopted in 2000,

3 instead of the 1987 Guidelines. See id. ¶¶ 39, 43; see Sellmon v. Reilly, 551 F. Supp. 2d 66 (D.D.C.

2008) (holding that the Commission’s application of the 2000 Guidelines to offenders, like

Plaintiff, who violated the D.C. Code before August 5, 1998, violated the Ex Post Facto Clause).

Following the decision in Sellmon v. Reilly, in 2010 the Commission conducted a retroactive

review of its previous denials and, applying the appropriate 1987 Guidelines, determined that

Plaintiff would have received a Grid Score of 3 in 2004 and a Grid Score of 4 in 2007. See id.

¶¶ 43–44. As to 2007, the Commission determined that Plaintiff’s Grid Score would have

increased by one point to 4 because of negative institutional behavior since 2004. The Commission

also found that Plaintiff would not have received a one-point reduction due to his lack of

programming achievement, which the Commission expressly recognized was “as a result” of his

paranoid schizophrenia and prior substance abuse. See id. ¶ 45.

At his next parole reconsideration hearing held in 2010, Plaintiff again received a Grid

Score of 4. See id. ¶ 50. Once more, the Commission denied Plaintiff a point reduction because

of his lack of programming “due to [his] diagnosis” of paranoid schizophrenia and prior substance

abuse. See id. ¶ 49; see also id., Ex. B, ECF No. 1-2, at 1.

Plaintiff’s Grid Score improved at his next rehearing. In 2011, Plaintiff received a Grid

Score of 3 because he had no intervening disciplinary infractions and he had completed

programming; in addition, a staff psychologist testified that Plaintiff could live in a group home

placement. See Compl. ¶¶ 52, 53, 56. Nonetheless, the Commission denied Plaintiff parole,

explaining in its Notice of Action that “your mental illness and inability to function in an open

setting makes you a more serious risk if released.” See id. ¶¶ 54–55. In 2013, Plaintiff’s Grid

Score increased by a point to a 4 due to intervening disciplinary infractions, rendering him

ineligible for parole. See id. ¶ 62.

4 In 2015, Plaintiff appeared for another parole hearing. See id. ¶ 68.

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