Collazo-Leon v. U.S. Bureau of Prisons

855 F. Supp. 530, 1994 U.S. Dist. LEXIS 8372, 1994 WL 280378
CourtDistrict Court, D. Puerto Rico
DecidedJune 17, 1994
DocketCiv. 94-1616CCC
StatusPublished

This text of 855 F. Supp. 530 (Collazo-Leon v. U.S. Bureau of Prisons) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Collazo-Leon v. U.S. Bureau of Prisons, 855 F. Supp. 530, 1994 U.S. Dist. LEXIS 8372, 1994 WL 280378 (prd 1994).

Opinion

MEMORANDUM OPINION

CEREZO, Chief Judge.

This memorandum opinion is issued to set forth the reasons for the Court’s order granting petitioner’s application for a writ of habeas corpus filed on May 3, 1994, pursuant to 28 U.S.C. § 2241.

Petitioner Vladimir Collazo-León, a pretrial detainee at M.D.C. Guaynabo who has been awaiting trial for drug charges in Criminal No. 93-382, filed on December 8, 1993, was separated from the general population and placed in isolation for a period of ninety (90) days. After a disciplinary hearing, the discipline hearing officer (DHO) determined that Collazo-León committed prohibited acts 102 and 216. The first of these acts involved a greatest category offense under 28 C.F.R. § 541.13 and referred to an attempted escape incident reported by a correctional officer.1 The sanction imposed by the DHO for this act was sixty (60) days of disciplinary segregation and the loss of visiting privileges for six months. The DHO also found that the petitioner incurred in another prohibited act. This one, classified in the regulation as a high category offense, involved offering a bribe to a correctional officer. As a sanction for this offense, he was ordered placed in isolation for another thirty (30) days and deprived of phone privileges for six (6) months.

The application for the writ of habeas corpus is based on two fundamental grounds: (1) that the disciplinary measures taken in reference to the misconduct charges of the pretrial detainee constitute punishment in violation of substantive due process of law and that (2) his Sixth Amendment right to confront witnesses was violated in the administrative disciplinary proceeding. The federal respondents’ sole response is found in their motion enclosing supplemental documents filed on May 23,1994 (docket entry 8). They contend that the sanctions imposed were incident to the correctional institution’s legitimate purpose to provide a safe and orderly environment and that petitioner was afforded the due process owed him in prison disciplinary hearings, under Wolff v. McDonnell, 418 U.S. 539, 94 S.Ct. 2963, 41 L.Ed.2d 935 (1974).

Both parties have approached the substantive due process issue relying on their particular reading of Bell v. Wolfish, 441 U.S. 520, 99 S.Ct. 1861, 60 L.Ed.2d 447 (1979), which examined the scope of the rights of pretrial detainees during the period of confinement prior to a determination at trial of their guilt or innocence. The Wolfish decision clearly held that “under the Due Process Clause, a detainee may not be punished prior to an adjudication of guilt.” Id., at p. 535-36, 99 S.Ct. at p. 1872. Thus, the inquiry in Wolfish centered on whether the restrictions placed or measures taken during the pretrial detention of a person amounted to punish[532]*532ment. This fundamental principle of fairness is not new. As early as 1896, the Supreme Court in Wong Wing v. United States, 163 U.S. 228, 16 S.Ct. 977, 41 L.Ed. 140 (1896), cited with approval in Wolfish, supra, 441 U.S. at p. 535-36 n. 17, 99 S.Ct. at p. 1872, n. 17, held that “it is not consistent with the theory of our government that the legislature should, after having defined an offense as an infamous crime, find the fact of guilt and adjudge the punishment by one of its own agents.” Id., 163 U.S. at p. 237-39, 16 S.Ct. at p. 981. Specifically, the Court found that a statute which provided for the infliction of punishment by means of hard labor, imposed upon Chinese aliens after a summary hearing, without a prior adjudication of guilt in a judicial trial, violated the constitutional right not to be held to answer to a crime unless upon an indictment of a grand jury and the guarantee not to be deprived of life, liberty or property without due process of law.

If to be constitutionally permissible, punishment can only follow a determination of guilt after a trial, the courts must then distinguish between punitive measures and regulatory restraints in the situation of a pretrial detainee. In Kennedy v. Mendoza-Martinez, 372 U.S. 144, 148-51, 83 S.Ct. 554, 557-58, 9 L.Ed.2d 644 (1963), the Court outlined the factors to be considered in making this distinction. Unless the intent to punish is evident or expressly stated by prison officials, the determination of punitive versus regulatory turns on “whether the sanction involves an affirmative disability or restraint, whether it has historically been regarded as a punishment, whether it comes into play only on a finding of scienter, whether its operation will promote the traditional aims of punishment—retribution and deterrence, whether the behavior to which it applies is already a crime, whether an alternative purpose to which it may rationally be connected is assignable for it, and whether it appears excessive in relation to the alternative purpose assigned.” As restated in Wolfish, supra, 441 U.S. at p. 538-39, 99 S.Ct. at p. 1874, if the particular restriction is not reasonably related to a legitimate governmental objective, if it is arbitrary or purposeless, it may be inferred that the restriction or action was intended to punish. If such were the conclusion, the particular measure, restriction or action “may not constitutionally be inflicted upon detainees qua detainees.” Id. When the action taken is provided for by statute, courts probe into the legislative history to determine whether the governmental action is in the nature of punishment. The inquiry is then addressed to determine whether the legislature intended the measure or action to be punitive.

Respondents claim their goal is legitimate under 18 U.S.C. § 4042, the statutory provision that grants the Bureau of Prisons the authority to discipline all persons charged with or convicted of offenses against the United States. Whether the discipline in this particular case constitutes punishment of pretrial detainee Vladimir Collazo-León is a narrower question. No one disputes the power granted prison officials to provide for the discipline of those entrusted to their custody. When discipline goes beyond its proper sphere and trespasses into the sphere of punishment of a pretrial detainee, then courts confront, inevitably, the constitutional claim, based on violation of substantive due process of law, that punishment was imposed prior to a determination of guilt. Such is the claim before us. Petitioner contends that officials at MDC Guaynabo have justified his punishment under the guise of discipline.

Before scrutinizing the factual circumstances surrounding this claim, we will first consider the regulation of the agency involved set forth in 28 C.F.R. § 541.20, which deals with the justification for placement in disciplinary segregation. This regulation does not distinguish between pretrial detainees and convicted inmates. In its subsection (a), it provides as follows:

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Related

Wong Wing v. United States
163 U.S. 228 (Supreme Court, 1896)
Kennedy v. Mendoza-Martinez
372 U.S. 144 (Supreme Court, 1963)
Wolff v. McDonnell
418 U.S. 539 (Supreme Court, 1974)
Bell v. Wolfish
441 U.S. 520 (Supreme Court, 1979)

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Bluebook (online)
855 F. Supp. 530, 1994 U.S. Dist. LEXIS 8372, 1994 WL 280378, Counsel Stack Legal Research, https://law.counselstack.com/opinion/collazo-leon-v-us-bureau-of-prisons-prd-1994.