George I. Benny v. United States Parole Commission

295 F.3d 977, 2002 Daily Journal DAR 7541, 2002 Cal. Daily Op. Serv. 5991, 2002 U.S. App. LEXIS 13152, 2002 WL 1420273
CourtCourt of Appeals for the Ninth Circuit
DecidedJuly 2, 2002
Docket00-16867
StatusPublished
Cited by56 cases

This text of 295 F.3d 977 (George I. Benny v. United States Parole Commission) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
George I. Benny v. United States Parole Commission, 295 F.3d 977, 2002 Daily Journal DAR 7541, 2002 Cal. Daily Op. Serv. 5991, 2002 U.S. App. LEXIS 13152, 2002 WL 1420273 (9th Cir. 2002).

Opinion

OPINION

BEEZER, Circuit Judge.

George I. Benny (“Benny”) appeals the district court’s denial of his petition for a writ of habeas corpus under 28 U.S.C. § 2241 or, alternatively, a writ of mandamus under 28 U.S.C. § 1361. Benny seeks termination of parole supervision and asserts two due process claims arising from a parole revocation proceeding. We have jurisdiction pursuant to 28 U.S.C. §§ 1291 and 2253(a). We affirm in part, vacate the judgment and remand.

I

Benny was sentenced to 30 years imprisonment following a jury conviction of mail fraud and racketeering. See United States v. Benny, 786 F.2d 1410, 1413-14 (9th Cir.1986). He served the first 10 years of his sentence in prison. The United States Parole Commission (“Commission”) released Benny on parole on December 16, 1993 to serve the remainder of his sentence. In addition to standard terms of parole, the Commission imposed special *981 conditions regulating Benny’s financial disclosures, eligibility for employment and involvement in real estate activities.

Benny was charged twice in 1995 with violating the terms of his parole. In January of that year, a probation officer reported that Benny failed to disclose personal income and loans he made to a nephew. Five months later the probation officer reported that Benny failed to disclose his involvement in a major traffic accident and mischaracterized the accident when questioned by the probation officer. The Commission did not revoke parole but formally reprimanded Benny in writing on each occasion.

In November 1998 the probation officer charged Benny with more parole violations. Benny reportedly was associating with a person engaged in criminal activity 1 and was involved in an unauthorized real estate transaction. This time, the Commission decided to initiate parole revocation proceedings against Benny. The Commission issued a parole violator warrant and took Benny into custody on November 18, 1998. Benny idled in custody for 31 days before, on December 21, 1998, a Commission case analyst conducted a preliminary interview and determined that there was probable cause to arrest Benny for the charged parole violations.

The Commission offered Benny an expedited parole revocation process whereby he would waive a formal revocation hearing and accept responsibility for the alleged parole violation behavior. In return, the Commission would release Benny to a second parole term after three months of incarceration, subject to the same special conditions imposed in the prior parole. Benny accepted the offer and, as agreed, was re-paroled on February 18, 1999 after serving three months incarceration.

Benny filed a petition for a writ of ha-beas corpus or, alternatively, a writ of mandamus seeking termination of parole supervision for lack of jurisdiction and asserting two due process claims relating to the parole revocation process. He alleged (1) that the Commission automatically lost jurisdiction over him when it failed to make an early termination decision pursuant to 18 U.S.C. § 4211(c)(1), 2 (2) that the Commission improperly arrested him and failed to conduct a timely probable cause determination, and (3) that the Commission improperly imposed new special conditions in the second parole release.

The district court treated Benny’s petition as one for habeas relief, rejected all three claims on the merits and denied the petition.

II

We review de novo a district court’s denial of a § 2241 habeas petition. Zitto v. Crabtree, 185 F.3d 930, 931 (9th Cir.1999) (per curiam). Our jurisdiction to review the Commission’s decisions is limited. We determine whether the Commission exceeded its statutory authority or acted so arbitrarily as to violate due process. Wallace v. Christensen, 802 F.2d *982 1539, 1551-52 (9th Cir.1986) (en banc). Judgments “involving a broad range of factors” that the Commission takes into account in arriving at its decision are committed to the Commission’s discretion and are unreviewable even for abuse of discretion. Id. at 1551.

Ill

The Parole Act provides:
[T]he jurisdiction of the Commission over the parolee shall terminate no later than the date of the expiration of the maximum term or terms for which he was sentenced, except that ... such jurisdiction shall terminate at an earlier date to the extent provided under ... section 4211....

18 U.S.C. § 4210(b)(1) (1984). Section 4211(c)(1) states:

Five years after each parolee’s release on parole, the Commission shall terminate supervision over such parolee unless it is determined, after a hearing ..., that such supervision should not be terminated because there is a likelihood that the parolee will engage in conduct violating any criminal law.

18 U.S.C. § 4211(c)(1) (1984).

Benny argues that the plain language in § 4211(c)(1) requires automatic termination of the Commission’s jurisdiction over a parolee if five years on parole release elapse without an early termination decision by the Commission. Benny was released on parole on December 16, 1993. Five years passed with no early termination decision by the Commission. Benny contends that the Commission lost jurisdiction over him on December 16, 1998.

We considered and rejected the same argument in Tatum v. Christensen, 786 F.2d 959, 963 (9th Cir.1986), overruled on other grounds by Wallace v. Christensen, 802 F.2d 1539, 1554 & n. 10 (9th Cir.1986) (en banc). Tatum adopts the reasoning provided by the Seventh Circuit in United States ex rel. Pullia v. Luther, 635 F.2d 612 (7th Cir.1980). The parolee-petitioners in Tatum and Luther, like Benny, argued that parole supervision automatically terminates when the Commission fails to make an early release determination five years after parole release. See Tatum, 786 F.2d at 963; Luther, 635 F.2d at 612.

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295 F.3d 977, 2002 Daily Journal DAR 7541, 2002 Cal. Daily Op. Serv. 5991, 2002 U.S. App. LEXIS 13152, 2002 WL 1420273, Counsel Stack Legal Research, https://law.counselstack.com/opinion/george-i-benny-v-united-states-parole-commission-ca9-2002.