Mathis v. United States Parole Commission

CourtDistrict Court, District of Columbia
DecidedFebruary 11, 2025
DocketCivil Action No. 2024-1312
StatusPublished

This text of Mathis v. United States Parole Commission (Mathis v. United States Parole Commission) 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
Mathis v. United States Parole Commission, (D.D.C. 2025).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

KENNEDY DAVIS,

Plaintiff,

v. Case No. 1:24-cv-01312 (TNM)

UNITED STATES PAROLE COMMISSION, et al.,

Defendants.

MEMORANDUM ORDER

Kennedy Davis is on parole. He allegedly faces systemic disability discrimination from

the two federal agencies that supervise him. And he insists he is not alone. 1 So he moves for

class certification to litigate on behalf of other disabled individuals on parole and supervised

release who also suffer from discrimination. Defendants—the U.S. Parole Commission, the

Court Services and Offender Supervision Agency, and the heads of those agencies in their

official capacities (collectively, “the Government”)—oppose class certification. They say the

class does not satisfy some prerequisites: members do not share a common injury, and Davis’s

claim is not typical for the class. The Court disagrees. The supervision program allegedly

harbors a system-wide flaw that injures the entire class—Davis included—and can be remedied

through the same injunctive relief. So the Court will certify Davis’s proposed class and appoint

Davis’s lawyers as class counsel.

1 William Mathis was previously a named Plaintiff but passed away in mid-2024. ECF No. 34. Counsel voluntarily dismissed his claim, id., leaving Davis as the sole named Plaintiff. I.

The Court begins by summarizing the supervision system for offenders in Washington,

D.C., who were convicted under D.C. law. Parole and supervised release are both forms of post-

incarceration supervision. Parole applies to offenses committed before August 5, 2000, while

supervised release applies to any crimes committed after that date. See Sentencing Reform

Amendment Act of 2000, D.C. Law 13-302.

Two federal agencies work together to supervise D.C. Code offenders. The U.S. Parole

Commission is the lead agency and has major decision-making authority. See National Capital

Revitalization and Self-Government Improvement Act of 1997 (“Revitalization Act”), Pub. L.

No. 105-33, § 11231, 111 Stat. 712, 745; 28 C.F.R. § 2.70(a) (parole); id. § 2.200(a) (supervised

release). It sets general supervision conditions and decides whether an offender’s term of parole

or supervised release should be continued, revoked, or terminated. See 28 C.F.R. § 2.70(a)–(b);

id. § 2.200(a)–(b).

The Court Services and Offender Supervision Agency (“CSOSA”) implements the

Commission’s decisions. Its officers, known as CSOs, provide the day-to-day “supervision . . .

for offenders on probation, parole, and supervised release pursuant to the District of Columbia

Code.” Revitalization Act § 11233(c)(1) (codified at D.C. Code § 24-133(c)(1)). They ensure

offenders comply with their conditions, set the location and frequency of check-ins, and initially

assess supervision violations. Compl. ¶ 15, ECF No. 1. CSOs respond to non-compliance with

“graduated sanctions.” Id. Those sanctions start with increased supervision requirements. Id.

But they can escalate to an Alleged Violation Report—a recommendation that the Commission

issue an arrest warrant and begin revocation proceedings. Id.

2 The Commission and CSOSA also work together to decide when an offender should have

his supervision revoked and be reincarcerated. Sometimes revocation and reincarceration are

triggered by a new criminal offense. But “technical violations” can trigger discipline too.

Technical violations happen when an offender violates a condition of release—like missing an

appointment with a CSO, failing to get a job, or skipping a drug test. CSOSA FY2024 Budget

Justification, ECF No. 3-12, at 35. Though technical violations are typically not premised on

criminal conduct, they can still lead to jailtime. Id.

According to the Complaint, offenders with disabilities are especially susceptible to

technical violations. Compl. ¶¶ 25, 28. Physical disabilities can impede mobility, making it

difficult for an offender to travel to a mandatory check-in with his CSO. Id. ¶ 26. Chronic

health conditions present similar difficulties and might require an offender to balance CSO

check-ins with medical appointments or hospitalization. Id. Then there are mental, intellectual,

and developmental disabilities that may frustrate an offender’s ability to grasp certain conditions

or participate in required programs. Id. ¶ 27. Given these obstacles, Davis alleges that “people

with disabilities are more likely to be found in violation of terms of supervision” than their non-

disabled counterparts. Id. ¶ 28.

Davis is a 48-year-old man on lifetime parole because of his convictions for Second-

Degree Murder and Possession of a Firearm During a Crime of Violence. Mathis v. U.S. Parole

Comm’n, 24-cv-01312, 2024 WL 4056568, at *3 (D.D.C. Sept. 5, 2024). Davis experiences

chronic pain stemming from third-degree burns on his bones and ribs—injuries that have

required multiple rounds of surgery. K. Davis Decl., ECF No. 40-15, ¶¶ 5–6. Davis also has

mental health conditions, including depression, anxiety, and PTSD, for which he has received

mental health treatment. Id. ¶¶ 7–9. His last set of parole conditions required him to report to

3 his CSO as requested, get drug tested in-person twice a week, and report every address change.

Id. ¶ 11.

Davis’s disabilities have impeded his ability to succeed on supervision. Id. ¶ 17. His

burns limit his mobility, which makes it harder for him to travel to drug tests and CSO check-ins.

Id. ¶¶ 18–21. And at times, his medical needs have been pitted against his supervision

conditions. For instance, when he was first hospitalized for his burns, he left the hospital against

his doctor’s orders so he could check in with his CSO as required. Id. ¶ 5.

Davis’s mental health issues also present an obstacle, as shown by one incident in 2023

where he failed to check-in with his CSO by phone. Id. ¶¶ 34–38. When Davis was placed on

supervision, he “did not have [his] own phone.” Id. ¶ 34. So his re-entry advocate at University

Legal Services (“ULS,” a community-based organization that assists people with disabilities)

gave him one. Id. ¶ 34. But ULS forgot to put minutes on it. Id. When Davis realized the

oversight, he “got very anxious and scared” because he knew he had to check in. Id. ¶ 35. So

instead of rationally thinking through the situation and contacting his CSO by another means, he

kept trying to reach ULS because they were “the people [he] trust[ed].” Id. ¶¶ 35–36.

Davis eventually reached ULS, but by then it was too late. Citing his technical violation

of failing to check-in, Davis’s CSO submitted a violation report and pursued revocation. Compl.

¶ 111; K. Davis Decl. ¶ 38. He was arrested in August 2023, which caused him to miss a

scheduled surgery for his burns. Compl. ¶¶ 111–13; K. Davis Decl. ¶ 40. And because of his

technical violation, the Commission imposed a 12-month reincarceration sentence. Compl.

¶ 114; K. Davis Decl. ¶¶ 42–44.

While serving his sentence, Davis filed this suit. See Compl. ¶ 114. His one-count

Complaint alleges a violation of the Rehabilitation Act, 29 U.S.C.

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