Muolo v. Quintana

593 F. Supp. 2d 776, 2009 WL 82491
CourtDistrict Court, W.D. Pennsylvania
DecidedJanuary 8, 2009
DocketC.A. 08-99
StatusPublished
Cited by3 cases

This text of 593 F. Supp. 2d 776 (Muolo v. Quintana) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Muolo v. Quintana, 593 F. Supp. 2d 776, 2009 WL 82491 (W.D. Pa. 2009).

Opinion

OPINION AND ORDER 1

SUSAN PARADISE BAXTER, United States Chief Magistrate Judge.

I. Introduction

Petitioner, Francis Muolo, is a federal inmate currently incarcerated at the Federal Correctional Institution (“FCI”) McKean. He is serving a 57-month sentence for Conspiracy to Possess With Intent to Distribute a Controlled Substance, in violation of 21 U.S.C. §§ 841(a)(1) and 846, which was imposed in May 2006. His projected release date is March 2, 2010, assuming he receives all good conduct time available.

Petitioner has filed a petition for writ of habeas corpus pursuant to 28 U.S.C. § 2241 in which he contends that the Bureau of Prisons (the “Bureau” or the “BOP”) has wrongfully denied him eligibility for a sentence reduction for his successful completion of a drug treatment program under 18 U.S.C. § 3621(e)(2)(B). He asserts that the regulation that the Bureau applied to him to deny him early release — 28 C.F.R. § 550.58(a)(l)(vi)(B) (2000) — is invalid because it was not promulgated in accordance with the Administrative Procedure Act (“APA”). Specifically, he claims that: (1) the Bureau promulgated the regulation in violation of the APA’s notice-and-comment procedures, set forth at 5 U.S.C. § 553; and, (2) the Bureau’s alleged failure to state a rationale for promulgating the regulation renders it arbitrary and capricious, in violation of 5 *778 U.S.C. § 706(2)(A). (See Petition, Docket No. 3; Reply, Docket No. 12). The Bureau has submitted its Response at Docket No. 11.

A. Relevant Statutory and Regulatory Background

18 U.S.C. § 3621 governs the imprisonment of persons convicted of federal crimes. In 1990, Congress amended the statute to provide that “[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.” Pub. L. 101-647, § 2903, 104 Stat. 4913. Four years later, on September 13, 1994, Congress enacted the Violent Crime Control and Law Enforcement Act, Pub. L. 103-322, which amended the statute to provide incentives for inmate participation in Bureau substance abuse treatment programs. The incentive provision at issue is codified at 18 U.S.C. § 3621(e)(2)(B) and it reads:

Period of Custody. — The period a prisoner convicted of a nonviolent offense remains in custody after successfully completing a treatment program may be reduced by the Bureau of Prisons, but such reduction may not be more than one year from the term the prisoner must otherwise serve.

(Emphasis added).

On May 25, 1995, the Bureau published regulations, effective June 26, 1995, to implement the early release incentive set forth at 18 U.S.C. § 3621(e)(2)(B), including a new regulation at 28 C.F.R. § 550.58. 60 Fed.Reg. 27692-95 (May 25, 1995). Congress did not define 18 U.S.C. § 3621(e)(2)(B)’s term “nonviolent offense,” and in 28 C.F.R. § 550.58 the Bureau defined that term as the converse of a “crime of violence” under 18 U.S.C. § 924(c)(3). 2 60 Fed. Reg. 27692 (May 25, 1995). 28 C.F.R. § 550.58 provided, in relevant part:

An inmate who completes a residential drug abuse treatment program during his or her current commitment may be eligible for early release by a period not to exceed 12 months, in accordance with paragraph (a) of this section, unless the inmate is an INS detainee, a pretrial inmate, a contractual boarder (for example, a D.C., State, or military inmate), or eligible for parole, or unless the inmate’s current offense is determined to be a crime of violence as defined in 18 U.S.C. § 92ffc)(3), or unless the inmate has a prior federal and/or state conviction for homicide, forcible rape, robbery, or aggravated assault.

In July 1995, in an effort to further define the term “crime of violence” (and hence 18 U.S.C. § 3621(e)(2)(B)’s term “nonviolent offense”), the Bureau issued Program Statement 5162.02, Definition of Term, “Crimes of Violence” (“PS 5162.02”). Therein, the Bureau explained that its “definition includes broad statutory language, as well as a framework for determining which specific criminal offenses fall within the statutory definition.” PS 5162.02, § 1. In Sections 7 through 11 of PS 5162.02, the Bureau listed the specific criminal offenses that were determined to *779 be crimes of violence. Section 7 explicitly excluded from the category of “nonviolent” offenders eligible for early release those prisoners convicted under 18 U.S.C. § 922(g) (felon-in-possession of a firearm). Section 9 instructed that drug trafficking offenses under 21 U.S.C. § 841 and § 846 would be considered a crime of violence if the sentencing court increased the base level of the sentence for possession of a dangerous weapon during commission of the offense. The Bureau explained it was making this categorical exclusion because “possession of a dangerous weapon during commission of a drug offense poses a substantial risk that force may be used against persons or property.” PS 5162.02, § 9.

After the Bureau’s regulatory and program statement scheme went into effect, inmates proceeded to challenge PS 5162.02 on the basis that the Bureau was erroneously excluding them from receiving 18 U.S.C. § 3621

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Bluebook (online)
593 F. Supp. 2d 776, 2009 WL 82491, Counsel Stack Legal Research, https://law.counselstack.com/opinion/muolo-v-quintana-pawd-2009.