Moon v. Thomas

787 F. Supp. 2d 1154, 2011 U.S. Dist. LEXIS 40899, 2011 WL 1299606
CourtDistrict Court, D. Oregon
DecidedApril 1, 2011
DocketCV. 10-1154-MO
StatusPublished
Cited by3 cases

This text of 787 F. Supp. 2d 1154 (Moon v. Thomas) is published on Counsel Stack Legal Research, covering District Court, D. Oregon primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Moon v. Thomas, 787 F. Supp. 2d 1154, 2011 U.S. Dist. LEXIS 40899, 2011 WL 1299606 (D. Or. 2011).

Opinion

*1156 OPINION AND ORDER

MOSMAN, District Judge.

Petitioner, an inmate at the Federal Correctional Institution, Sheridan, Oregon (“FCI Sheridan”), brings this habeas corpus action pursuant to 28 U.S.C. § 2241. He alleges the Bureau of Prisons’ (“BOP”) regulations that categorically disqualify (1) inmates with a current felony conviction for an offense involving the carrying, possession, or use of a firearm or other dangerous weapon or explosives, and (2) inmates with certain prior felony or misdemeanor convictions from the early release incentive associated with the Residential Drug Abuse Treatment Program (“RDAP”), codified at 28 C.F.R. §§ 550.55(b)(5) and 550.55(b)(4)(2009) respectively, are proeedurally invalid under § 706(2)(A) of the APA. Petitioner asks that the Court find the 2009 regulations invalid and order the BOP to designate him eligible for the early release incentive upon his successful completion of RDAP. While the Court finds 28 C.F.R. §§ 550.55(b)(5) and 550.55(b)(4) (2009) to be valid under the APA, an associated internal agency guideline used for eligibility determinations, Program Statement P5162.05, sec. 3, is unlawful under Ninth Circuit law to the extent it categorizes a § 922(g) conviction, Felon in Possession of Firearm, as a disqualifying crime of violence. Because Petitioner’s ineligibility determination stands without the application of P5162.05, sec. 3, Respondent’s Motion to Dismiss (# 17) is granted, and the Petition for Writ of Habeas Corpus (# 1) is denied.

BACKGROUND

I. Statutory Background.

In 18 U.S.C. §§ 3621-3625, Congress vested the BOP with broad authority to manage the imprisonment of a convicted person, and specified “[t]he Bureau shall make available appropriate substance abuse treatment for each prisoner the Bureau determines has a treatable condition of substance addiction or abuse.” 18 U.S.C. § 3621(b). In § 3621(e), Congress articulated a specific statutory mandate for residential substance abuse treatment programs for eligible prisoners. The program the BOP created to satisfy this mandate is the Residential Drub Abuse Program (“RDAP”).

In 1994, Congress enacted the Violent Crime Control Law Enforcement Act of 1994 (“VCCLEA”), which amended 18 U.S.C. § 3621 to include a discretionary early release incentive for inmates convicted of non-violent offenses who successfully completed RDAP. 18 U.S.C. § 3621(e)(2). 1 The statute does not define “non-violent offenses.”

Beginning in 1995, exercising its broad discretion under the statute, the BOP promulgated a series of implementing regulations and internal agency guidelines for administering the early release incentive under 3621(e)(2). The regulations and guidelines have excluded inmates with a current felony conviction for an offense *1157 involving the carrying, possession, or use of a firearm or other dangerous weapon or explosives, as well as inmates with certain prior felony or misdemeanor convictions from early release eligibility. See 28 C.F.R. § 550.55(b)(2009). The substantive and procedural validity of these categorical exclusions have been challenged in court repeatedly.

The Ninth Circuit upheld the substantive validity of the BOP’s exclusion based on conviction for the carrying, possession, or use of a firearm in Bowen v. Hood, 202 F.3d 1211 (2000) (upholding 28 C.F.R. § 550.58(a)(l)(vi)(B)). 2 The circuit court held the categorical exclusion of certain inmates from early release eligibility was a proper exercise of the BOP’s discretion under the statute, and stated: “we see nothing unreasonable in the Bureau’s making the common-sense decision that there is a significant potential for violence from criminals who carry, possess or use firearms while engaged in their felonious employment, even if they wound up committing a nonviolent offense this time.” Id. at 1119.

The Supreme Court upheld the substantive validity of the BOP’s categorical exclusion of inmates from early release eligibility in Lopez v. Davis, 531 U.S. 230, 121 S.Ct. 714, 148 L.Ed.2d 635 (2001). Finding 28 C.F.R. § 550.58(a)(1)(vi)(B) was a proper exercise of the Bureau’s discretion under the statute, the Court stated:

[T]he Bureau need not blind itself to pre-conviction conduct that the agency reasonably views as jeopardizing life and limb.
‡ ^ ‡ ^
[T]he statute’s restriction of early release eligibility to nonviolent offenders does not cut short the considerations that may guide the Bureau. [T]he Bureau may consider aspects of the conduct of conviction, even though the conviction is a criterion of statutory eligibility.

Id. at 243-244, 121 S.Ct. 714 (emphasis added). The Court also held the “Bureau reasonably concluded than an inmate’s prior involvement with firearms, in connection with the commission of a felony, suggests his readiness to resort to life-endangering violence and therefore appropriately determines the early release decision.” Id.

In Lopez, the Supreme Court did not address the procedural validity of the categorical exclusions under the APA. Id. at 244 n. 6, 121 S.Ct. 714. The Ninth Circuit, however, has invalidated the BOP’s regulations implementing the early release incentive under both § 553 and § 706(2)(A) of the APA. Section 553 specifies notice and comment requirements. 3 Section 706(2)(A) specifies a “reviewing court shall hold unlawful and set aside agency action, findings, and conclusions found to be arbitrary, capricious, an abuse of discretion, or otherwise not in accordance with law.”

II. Ninth Circuit Litigation.

A 1995 Rule — 28 C.F.R. § 550.58(a) (1995).

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Bluebook (online)
787 F. Supp. 2d 1154, 2011 U.S. Dist. LEXIS 40899, 2011 WL 1299606, Counsel Stack Legal Research, https://law.counselstack.com/opinion/moon-v-thomas-ord-2011.