Estrella v. Menifee

275 F. Supp. 2d 452, 2003 WL 21689653
CourtDistrict Court, S.D. New York
DecidedJuly 17, 2003
Docket02 Civ. 6114 SAS
StatusPublished
Cited by4 cases

This text of 275 F. Supp. 2d 452 (Estrella v. Menifee) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Estrella v. Menifee, 275 F. Supp. 2d 452, 2003 WL 21689653 (S.D.N.Y. 2003).

Opinion

OPINION AND ORDER

SCHEINDLIN, District Judge.

Plaintiff seeks a declaratory judgment stating that the Bureau of Prisons (“Bureau”) exceeded its statutory authority under section 4042(b) of Title 18, United States Code (“section 4042(b)”) in implementing Program Statement 5110.15. Program Statement 5110.15 makes the notification procedures found in section 4042(b) applicable to any prisoner whose current offense of conviction is a “drug trafficking crime” or a “crime of violence” or whose criminal history, as determined by Bureau staff, includes a prior conviction for “drug trafficking” or a “crime of violence.” 1

Although plaintiffs projected release date is July of 2010, and he is therefore not yet subject to section 4042(b) notice, he is suing defendants in both their official and personal capacities for continuing to classify him as an inmate who will be subject to notification upon release. 2 Plaintiff claims that by doing so, defendants continue to violate his due process rights as well as his right to equal protection of the law, see Am. Cmpl. ¶ 13, and that by misapplying the law have caused plaintiff mental anguish, anxiety, harassment and annoyance, see id. ¶ 7. Plaintiff seeks money damages and injunctive relief to prevent defendants from continuing to cause him “irreparable harm.”

*456 Defendants move to dismiss the Amended Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6) or, in the alternative, for summary judgment pursuant to Rule 56(c). Because plaintiff has failed to allege a viable Bivens action against defendants, his claims for damages and injunc-tive relief are dismissed. Furthermore, this Court has no subject matter jurisdiction over plaintiffs claim for declaratory relief. Accordingly, the merits of plaintiffs request for a declaratory judgment are not addressed and the claim is dismissed.

I. BACKGROUND

A. The Statutory Framework

Section 4042 creates a mandatory duty on the part of the Bureau to provide notice to the chief law enforcement officer of the state and of the relevant local jurisdiction prior to the release of a prisoner convicted of a “crime of violence.” 18 U.S.C. § 4042(b). The statute provides, in relevant part, as follows:

b) Notice of release of prisoners.' — (1) At least 5 days prior to the date on which a prisoner described in paragraph (3) is to be released on supervised release, or, in the case of a prisoner on supervised release, at least 5 days prior to the date on which the prisoner changes residence to a new jurisdiction, written notice of the release or change of residence shall be provided to the chief law enforcement officer of the State and of the local jurisdiction in which the prisoner will reside. Notice prior to release shall be provided by the Director of the Bureau of Prisons....
(2) A notice under paragraph (1) shall disclose—
(A) the prisoner’s name;
(B) the prisoner’s criminal history, including a description of the offense of which the prisoner was convicted; and
(C)any restrictions on conduct or other conditions to the release of the prisoner that are imposed by law, the sentencing court, or the Bureau of Prisons or any other Federal agency.
(3) A prisoner is described in this paragraph if the prisoner was convicted of -
(A) a drug trafficking crime, as that term is defined in section 924(c)(2); or
(B) a crime of violence (as defined in section 924(c)(3)).

18 U.S.C. § 4042(b). A “crime of violence” is defined by section 924(c)(3) to mean

an offense that is a felony and -
(A) has as an element the use, attempted use, or threatened use of physical force against the person or property of another, or
(B) that by its nature, involves a substantial risk that physical force against the person or property of another may be used in the course of committing the offense.

18 U.S.C. § 924(c)(3).

The Bureau has interpreted these provisions as mandating notice for any prisoner:

(1) whose current offense of conviction is a “drug trafficking crime” or a “crime of violence” ..., or
(2) whose criminal history, as determined by staff, in the exercise of professional judgment, includes a conviction for “drug trafficking” or a “crime of violence” ...

Program Statement 5110.15 § 9(b), Ex. B to the Gentin Decl.

B. Plaintiffs Criminal History

Plaintiff is currently serving an eighteen-year sentence in Otisville, New York. In 1997, plaintiff was convicted of felony *457 possession of a firearm in violation of section 922(g) of Title 18 of the United States Code. See Defendants’ Rule 56.1 Statement ¶¶ 1, 2. 3 Plaintiff was sentenced as an “armed career criminal” based on his prior convictions for assault and battery with a dangerous weapon and armed robbery and armed assault in a dwelling. See id. ¶¶ 3, 4.

Based on these prior convictions, which were deemed crimes of violence, the Bureau determined that notice of plaintiffs release to the appropriate law enforcement authorities is appropriate under section 4042(b). See Declaration of Roberta M. Truman, Assistant Regional Counsel in the Bureau’s Northeast Regional Office (“Truman Decl.”) ¶ 4. At each level of the administrative process, the Bureau rejected plaintiffs request to change his classification so that notice would not be triggered. See Estrella v. Menifee, No. 02 Civ. 6114, 2003 WL 192177, at *2 (S.D.N.Y. Jan. 27, 2003) (stating that plaintiffs argument limiting section 4042(b) to current offenses only was rejected at every administrative level available to him). The determination that Program Statement 5110.15 is applicable to an inmate is made at the inmate’s initial classification and is reviewed every six months prior to the inmate’s release. See Truman Decl. ¶ 5. See also 28 C.F.R. § 524.12(b) (“Staff shall conduct a program review for each inmate at least once every 180 days. When an inmate is within twelve months of the projected release date, a program review shall be conducted at least once every 90 days.”).

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Cite This Page — Counsel Stack

Bluebook (online)
275 F. Supp. 2d 452, 2003 WL 21689653, Counsel Stack Legal Research, https://law.counselstack.com/opinion/estrella-v-menifee-nysd-2003.