In Re Forbis

57 P.3d 630
CourtCourt of Appeals of Washington
DecidedOctober 14, 2002
Docket48625-0-I
StatusPublished
Cited by3 cases

This text of 57 P.3d 630 (In Re Forbis) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Forbis, 57 P.3d 630 (Wash. Ct. App. 2002).

Opinion

57 P.3d 630 (2002)
113 Wash.App. 822

In re the Personal Restraint Petition of Steven A. FORBIS, Petitioner.

No. 48625-0-I.

Court of Appeals of Washington, Division 1.

October 14, 2002.
Reconsideration Denied November 15, 2002.

*632 Kitteridge Oldham, Christopher Gibson, Nielsen Broman & Koch, Seattle, WA, for Petitioner.

Ronald A. Gomes, Assistant Attorney General, Olympia, WA, for Respondent.

*631 AGID, J.

When he was sentenced to prison in 1988, Steven Forbis was eligible to earn early release time, good conduct time, and dayroom privileges without having to participate in stress/anger management classes. The Department of Corrections later adopted DOC Policy 320.400 requiring inmates to participate in these classes if they wanted to continue earning early release and other credits. After Forbis refused to participate in the classes, DOC imposed sanctions, including a loss of earned early release credits. The issue here is whether DOC's application of the policy to Forbis violates the prohibition against ex post facto laws under the United States and Washington Constitutions. We hold that it does.

When DOC applied Policy 320.400 to Forbis, it increased the punishment for his offense by imposing retrospective punitive sanctions. The regulation was adopted after his conviction and requires him to satisfy additional conditions to receive the same sentence for that offense. As applied to him, it is therefore an ex post facto law. We grant Forbis' personal restraint petition and prohibit DOC from applying Policy 320.400 to him.

FACTS

On May 4, 1988, Steven Forbis was sentenced to a minimum term of 26 years and 8 months in the custody of the Department of Corrections for his first degree murder conviction. He is presently serving his sentence at the Washington State Penitentiary and was incarcerated there at the time of the prison disciplinary proceedings he now challenges.

In 1988, Forbis could earn early release time and dayroom and other privileges without participating in stress/anger management classes. The trial court did not impose these classes in the judgment and sentence, and when Forbis entered prison and was told how to avoid infractions and earn early release credits and other privileges, the requirement did not exist.

Beginning in 2000, DOC applied a new policy to Forbis requiring him to participate in stress/anger management classes to avoid loss of early release time and dayroom privileges. DOC imposed the classes under Policy 320.400, which authorizes its counselors to develop a case plan, including mandatory programming assignments. The current version of the policy, which was applied to Forbis, became effective on August 1, 1999. DOC contends that it has statutory authority to impose this requirement under former RCW 9.94A.132,[1] which was enacted in 1994.

On May 30, 2000, Mary Moss, Forbis' classification counselor, enrolled him in stress/anger management classes after an assessment indicated he needed them. He refused to participate because they were not ordered in his judgment and sentence. On *633 June 20, 2000, Forbis was sanctioned for this refusal by having five days of earned early release time credits removed. His administrative appeals of this sanction were denied.

In March 2001, Forbis was again enrolled in stress/anger management classes beginning on March 27 and April 2. When he refused to participate, DOC imposed a sanction of loss of 10 days good time, early release time for March 2001, and 30 days of dayroom privileges for his failure to participate in the March 27 class. It then imposed an additional sanction of loss of 30 days good time, early release time for April 2001, and 90 days of dayroom privileges for his failure to participate in the April class. Forbis' appeals of these sanctions were also denied.

Acting pro se, Forbis filed a personal restraint petition, asserting the application of Policy 320.400 and the resulting sanctions violated the constitutional protection against ex post facto laws. On October 10, 2001, this court ruled that Forbis had raised a non-frivolous issue and appointed counsel to brief the issue.

DISCUSSION

DOC Policy 320.400 provides in part that "[i]nmates who refuse to participate in programming to address identified risk/need factors will be subject to loss of earned time." Forbis maintains that the retroactive application of this policy to him increases his punishment for an offense committed before the policy and the law that authorizes it, former RCW 9.94A.132,[2] were enacted.

In order to obtain relief from a personal restraint petition, Forbis bears the burden of proving that he is presently restrained due to a constitutional error[3] and that more likely than not he was actually and substantially prejudiced by the claimed error.[4] To determine whether Forbis has been actually prejudiced, we must examine the merits of his constitutional claim.[5]

A statute is presumed constitutional, and the party challenging it has the burden of proving otherwise beyond a reasonable doubt.[6] The United States Constitution[7] and the Washington Constitution[8] prohibit the State from passing ex post facto laws.[9] A provision violates the Ex Post Facto Clause if it (1) disadvantages the person affected by increasing his or her punishment, (2) is substantive rather than merely procedural, and (3) is retrospective because it applies to events that occurred before its enactment.[10] "[T]he focus of the ex post facto inquiry is ... on whether a legislative change ... alters the definition of criminal conduct or increases the penalty by which a crime is punishable."[11]

Increase in Punishment

Forbis maintains that when DOC applied Policy 320.400 and former RCW 9.94A.132 to *634 him it increased his punishment because it reduced his ability to earn early release credits. He argues that Weaver v. Graham[12] controls. DOC contends that requiring Forbis to take stress/anger management classes and the loss of his earned early release credits resulting from his refusal to do so does not increase the punishment for his offense. It asserts there has been no change in the quantum of punishment imposed and Forbis incorrectly equates disciplinary sanctions with an increase in punishment. The Department's argument misses the point.

In Weaver, the United States Supreme Court held that the Ex Post Facto Clause prohibited the State from applying a statutory change reducing the opportunity to earn gain-time (early release credits) to a prisoner whose crime occurred before the change was enacted. The petitioner pleaded guilty to second degree murder in 1976 and was sentenced to 15 years. At that time, prisoners who did not commit prison infractions and satisfactorily performed their assigned tasks were eligible to earn reductions in their sentence at the rate of 5 days a month for the first and second years, 10 days a month for the third and fourth years, and 15 days a month thereafter.

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Related

In Re Forbis
74 P.3d 1189 (Washington Supreme Court, 2003)
In re the Personal Restraint of Forbis
150 Wash. 2d 91 (Washington Supreme Court, 2003)
Utley v. Tennessee Department of Correction
118 S.W.3d 705 (Court of Appeals of Tennessee, 2003)

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Bluebook (online)
57 P.3d 630, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-forbis-washctapp-2002.