Holub v. United States Department of Justice Executive Office for United States Attorneys

CourtDistrict Court, District of Columbia
DecidedOctober 12, 2009
DocketCivil Action No. 2009-0347
StatusPublished

This text of Holub v. United States Department of Justice Executive Office for United States Attorneys (Holub v. United States Department of Justice Executive Office for United States Attorneys) 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
Holub v. United States Department of Justice Executive Office for United States Attorneys, (D.D.C. 2009).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) LAWRENCE HOLUB, ) ) Plaintiff, ) ) v. ) Civil Action No. 09-347 (RBW) ) EXECUTIVE OFFICE FOR ) UNITED STATES ATTORNEYS, ) UNITED STATES DEPARTMENT ) OF JUSTICE, and ) OFFICE OF INFORMATION ) AND PRIVACY, UNITED STATES ) DEPARTMENT OF JUSTICE, ) ) Defendants. ) ____________________________________)

MEMORANDUM OPINION

Lawrence Holub, currently incarcerated at the Federal Correctional Institution in

Glenville, West Viriginia and the pro se plaintiff in this civil suit, seeks declaratory and

injunctive relief as well as compensatory and punitive damages against two components of the

United States Department of Justice—the Executive Office for United States Attorneys and the

Office of Information and Privacy—for allegedly “depriv[ing the p]laintiff of an impartial

adjudication by withholding records, . . . and . . . fail[ing] to amend records[] concerning [the

p]laintiff, . . . which [were], and are [being] us[ed, by the components] in making an adverse

determination about [the p]laintiff,” Complaint (the “Compl.”) ¶ 4, in violation of his “civil

rights, the Freedom of Information Act[,] 5 U.S.C. § 552 [(the “FOIA”)], and the Privacy Act[,]

5 U.S.C. § 552a,” Compl. ¶ 55. Currently before the Court is the plaintiff’s Motion for a

Temporary Restraining Order and a Preliminary Injunction. After carefully considering the parties’ pleadings, the plaintiff’s motion, and all memoranda and exhibits relevant thereto,1 the

Court concludes that it must deny the plaintiff’s motion.

I. Background

The plaintiff is a federal prisoner who is currently incarcerated at the Federal

Correctional Institution in Glenville, West Virginia, id. ¶ 3, for committing drug trafficking

offenses under 21 U.S.C. §§ 960(b)(3) and 841(b)(1)(C), id. ¶ 31. The plaintiff was convicted on

July 20, 1994, by a jury in the United States District Court for the Central District of California.

Id. ¶¶ 29, 31. The plaintiff was sentenced to two concurrent terms of imprisonment of 262

months. Id. ¶ 36. The plaintiff asserts that the sentence “was based, in pertinent part, upon the

[court’s] acceptance of the United States Probation Office’s [(the “Probation Office”)] adverse

determination that [the p]laintiff’s criminal history met the career offender provisions of § 4B1.1

of the [United States Sentencing Guidelines (the “Sentencing Guidelines”)].”2 Id. ¶ 37.

The plaintiff contends that the Probation Office and the sentencing court’s adverse

determination was erroneously based on two prior convictions of the plaintiff. Id. ¶¶ 37-39. In

1 In addition to the plaintiff’s Complaint and his Motion for a Temporary Restraining Order and a Preliminary Injunction (“Pl.’s TRO & PI Mot.”), the Court considered the following documents in rendering its decision: (1) the Memorandum of Points and Authorities in Support of Defendants’ Motion to Dismiss and for Summary Judgment (the “Defs.’ Mem.”); (2) the Defendants’ Statement of Material Facts Not in Genuine Dispute (the “Defs.’ Facts”); (3) the Plaintiff’s Brief [and Memorandum of Points and Authorities] in Opposition to Defendants’ Motion to Dismiss and for Summary Judgment (the “Pl.’s Opp’n”); (4) the Defendants’ Reply to Plaintiff’s Opposition to Defendants’ Motion to Dismiss and for Summary Judgment (the “Defs.’ Reply”); and (5) the Defendants’ Opposition to Plaintiff’s Motion for a Temporary Restraining Order and a Preliminary Injunction (the “Defs.’ TRO & PI Opp’n”). 2 Section 4B1.1(a) of the Sentencing Guidelines states the following:

A defendant is a career offender if (1) the defendant was at least eighteen years old at the time the defendant committed the instant offense of conviction; (2) the instant offense of conviction is a felony that is either a crime of violence or a controlled substance offense; and (3) the defendant has at least two prior felony convictions of either a crime of violence or a controlled substance offense.

Further, under Section 4A1.2(e)(1) of the Sentencing Guidelines, the career offender enhancement can only be applied if the sentences for the two prior felony convictions were “imposed within fifteen years of the defendant’s commencement of the instant offense . . . .”

2 this regard, the plaintiff represents that in September of 1974, he pled guilty to an armed robbery

charge in the New Jersey Superior Court. Id. ¶ 8. Then, in June of 1975, the plaintiff, while

serving the sentence he received for the 1974 conviction, was tried and convicted on another

armed robbery charge also in the New Jersey Superior Court. Id. ¶ 10. The plaintiff alleges that

he completed his sentence for the 1974 offense in August of 1978. See id. ¶ 18 (asserting that a

New Jersey State Prison Classification Officer declared that the plaintiff “fully served” his 1974

sentence and terminated the sentence in August of 1978). Then, in November of 1979, the

plaintiff was released on parole for the 1975 offense. Id. ¶ 19.

In his complaint, the plaintiff asserts that the Probation Office and sentencing court

wrongfully relied upon the 1974 conviction as a predicate offense under Section 4B1.1 of the

Sentencing Guidelines because the sentence for his 1974 conviction ended more than fifteen

years before he was indicted on the 1994 offense. Id. ¶ 39. The plaintiff argues that the

Probation Office and sentencing court, in reaching its conclusion, erroneously interpreted N.J.

Stat. Ann. § 2C:44-5(e)(2) (West 2005) to mean that his sentence for his 1974 conviction ended

in November of 1979, rather than in August of 1978.3 Id. ¶ 28. He asserts that “had the . . .

Probation Office[] and [sentencing court] not made that adverse determination[,] . . . [his]

sentence would have been lessened to [arguably] . . . [thirty-seven] months of imprisonment.”

Id. ¶ 39. The plaintiff thus invokes the FOIA and Privacy Act to “obtain and have amended the

false, inaccurate, and incomplete records with regard to the . . . 1974 armed robbery conviction

and sentence [that] the [d]efendants[] . . . are intentionally using in making their adverse

determination that such conviction and sentence was a predicate offense for the career offender

enhancement . . . .” Pl.’s Opp’n at 4.

3 N.J. Stat. Ann. § 2C:44-5(e)(2) states that “[w]hen terms of imprisonment run consecutively, the terms are added to arrive at an aggregate term to be served equal to the sum of all terms.”

3 The defendants have now filed a motion to dismiss or, in the alternative, for summary

judgment. They argue that “the office most likely to have responsive records,” Defs.’ Mem. at 6,

has “conducted an adequate search for records responsive to [the p]laintiff’s request but located

no such records,” id. at 2. The defendants further argue that the plaintiff has failed to

demonstrate that the records he now seeks even exist, but that in any event these documents are

not subject to the accuracy and damages provisions of the Privacy Act. Id. at 9.

In response, the plaintiff filed the instant motion for a temporary restraining order and

preliminary injunction on September 14, 2009. Pl.’s TRO & PI Mot. at 1. The plaintiff also

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Holub v. United States Department of Justice Executive Office for United States Attorneys, Counsel Stack Legal Research, https://law.counselstack.com/opinion/holub-v-united-states-department-of-justice-execut-dcd-2009.