Dufur v. U.S. Parole Commission

District Court, District of Columbia·Decided May 6, 2020·No. Civil Action No. 2018-2156·Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ARTIE DUFUR, Plaintiff,

v. Civil Action No. 18-2156 (RDM)

U.S. PAROLE COMMISSION, Defendant.

MEMORANDUM OPINION

This is the second case that Plaintiff Artie Dufur has brought in this Court relating to his efforts to obtain parole from the life sentence he is serving for murdering a U.S. Customs Inspector in 1979. In the first case, Dufur alleged that the U.S. Parole “Commission’s [2016] decision to deny him mandatory parole violated various statutory, regulatory, and constitutional provisions.” Dufur v. U.S. Parole Comm’n, 314 F. Supp. 3d 10, 12–13 (D.D.C. 2018) (“Dufur I”). The Commission moved to dismiss for failure to state claim, and, after concluding the Commission had waived any habeas-channeling defense that it might otherwise have had, the Court agreed that Dufur had failed to state a claim and, accordingly, dismissed the complaint. Id. at 16–27. In this case, Dufur challenges the Commission’s 2018 decision once again denying him mandatory parole and scheduling his next interim hearing for June 2020. Dkt. 1. The Commission moves to dismiss or, in the alternative, for summary judgment. Dkt. 13. This time, however, it asserts both a habeas-channeling and a merits defense.

As explained below, Dufur asserts challenges both to the substance of the Commission’s 2018 decision and to the process that led to that decision. With respect to Dufur’s substantive challenges, the Court concludes that his claims lie in habeas and must be dismissed for failure to

name the warden of the prison where he is currently being held and for improper venue. Although the Court might, in its discretion, transfer this case to appropriate forum (and might provide Dufur with an opportunity to add and to serve the proper defendant), it concludes that transfer would not serve the ends of justice. Dufur’s procedural challenges, in contrast, avoid the habeas-channeling difficulties posed by his substantive challenges. They fail, however, on the merits.

The Court will, accordingly, grant the Commission’s motion to dismiss or, in the alternative, for summary judgment, Dkt. 13, will dismiss Dufur’s substantive challenges without prejudice for improper venue, and will dismiss his process challenges for failure to state a claim upon which relief can be granted.

I. BACKGROUND

The Court recounted much of the relevant background in its prior opinion, Dufur I, 314 F.

Supp. 3d at 13–16, and will summarize only those facts and allegations relevant to the pending motion.

In 1977, Dufur escaped from a California state prison where he was serving a life sentence for a double homicide.1 Id. at 13. In 1979, while a fugitive, he murdered a U.S. Customs Inspector. Id. He was later apprehended and convicted for that murder, but before he could be sentenced, he escaped a second time. Id. Within days, authorities captured him, and, on October 17, 1979, he was sentenced to a minimum of ten years and a maximum of life with the possibility of parole for the murder of the Customs Inspector and for other charges relating to

1 Because Dufur omits some of the relevant background from his complaint, and because these facts are not subject to reasonable dispute, the Court takes judicial notice of the facts regarding Dufur’s 1977 and 1979 escapes from custody, as recounted in Dufur I, pursuant to Federal Rule of Evidence 201. These facts are merely contextual and do not bear on the Court’s decision.

his second escape. Id. In 2016, Dufur became eligible for mandatory parole, id., which, as the Court explained in Dufur I, is not actually mandatory, id. at 12. After conducting a hearing, the Commission denied Dufur parole in 2016, concluding (1) that he had seriously violated the institution rules by escaping in 1979, and (2) that there was a reasonable probability that he would commit a crime if released. Id. at 14. Either of these bases was sufficient to deny Dufur parole. See 18 U.S.C. § 4206(b).

After the Commission’s National Appeals Board affirmed the denial, Dufur I, 314 F.

Supp. 3d at 14, Dufur brought suit in this Court, alleging that the 2016 denial “violated various statutory, regulatory, and constitutional provisions” id. at 12. The Commission moved to dismiss his complaint for failure to state a claim. Id. at 12–13. In deciding that motion, the Court first considered “whether Dufur’s claims sound[ed] in habeas,” noting that a federal prisoner, like Dufur, must bring his claim in habeas if “success on the merits will ‘necessarily imply the invalidity of confinement or shorten its duration.’” Id. at 16 (quoting Davis v. U.S. Sentencing Comm’n, 716 F.3d 660, 666 (D.C. Cir. 2013)). The Court concluded that it need not decide whether Dufur’s claims fell within that habeas-channeling rule, however, because the Commission had not raised that defense, and the channeling rules do not limit the Court’s subject-matter jurisdiction. Id. On the merits, however, the Court concluded that Dufur had failed to state a claim. Id. at 16–26. The Court explained that (1) the Commission had discretion to deny Dufur parole under 18 U.S.C. § 4206(d), id. at 19–20; (2) it had complied with the relevant regulations because the “regulations governing parole decisions specifically provide for the continued consideration of the original offense conduct in making parole determination,” id. at 22; (3) Dufur’s procedural due process claim failed because he had “received the process he

was due,” id. at 26; and (4) Dufur offered “no specific factual support for his [substantive due process] claim, id.

On June 15, 2018, the Commission conducted a statutory interim hearing. Dkt. 1 at 7.

“The purpose of an interim hearing” is for the Commission “to consider any significant developments or changes in the prisoner’s status that may have occurred subsequent to the initial hearing.” 28 C.F.R. § 2.14(a). Following the hearing, the Hearing Examiner decided that no circumstances warranted changing the Commission’s 2016 decision, see Dkt. 1 at 7 (Compl. ¶ 14); Dkt. 13-3 at 40 (Def. Ex. 10), and the Commission affirmed that determination because “there was a reasonable probability that [Dufur] would commit another crime if released, and also [because] [he] had seriously violated the rules of the institution as evidenced by the conviction for escape,” Dkt. 13-1at 17. The National Appeals Board affirmed the Commission’s decision. Id. at 18.

In this suit, Dufur challenges the Commission’s 2018 decision on both substantive and procedural grounds. Dkt. 1. The Commission moves to dismiss or, in the alternative, for summary judgment. Dkt. 13.

II. ANALYSIS

Many of the claims Dufur raises in this case resemble, and at times replicate, claims he raised—and the Court rejected—in Dufur I. In that case, he alleged, for instance, that the Commission “violated procedural and substantive due process rights” and requested that the Court direct the Commission to “hold a hearing adhering to and following the mandatory language contained in the Constitution . . . the parole laws . . . and the [Commission’s] promulgated policies[.]” Dufur I, No. 17-cv-677 (D.D.C.) (ECF 1) at 1. Here, Dufur’s complaint raises similar allegations, see Dkt. 1 at 1, but adds that the Commission’s denial of his

parole violates the U.S. Constitution’s Ex Post Facto Clause, id. at 2, 12 (Compl. ¶¶ 2, 19), and that the Commission denied him the opportunity to be represented by counsel of his choice at the 2018 parole hearing, id. at 8–9 (Compl. ¶ 15–16).

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