Perez v. Lappin

672 F. Supp. 2d 35, 2009 U.S. Dist. LEXIS 110798, 2009 WL 4256706
CourtDistrict Court, District of Columbia
DecidedNovember 30, 2009
DocketCivil Action 09-0024 (JDB)
StatusPublished
Cited by12 cases

This text of 672 F. Supp. 2d 35 (Perez v. Lappin) 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
Perez v. Lappin, 672 F. Supp. 2d 35, 2009 U.S. Dist. LEXIS 110798, 2009 WL 4256706 (D.D.C. 2009).

Opinion

MEMORANDUM OPINION

JOHN D. BATES, District Judge.

This matter is before the Court on respondent’s response to the February 6, 2009, order to show cause and his motion to dismiss or transfer the petition for a writ of mandamus. Petitioner, who is currently serving a federal sentence, originally came to the United States from Cuba during the Mariel boatlift in 1980. In this action, he challenges the provisions under which his custody classification and security level are set. 1 For the reasons dis *38 cussed below, the Court will grant respondent’s motion and dismiss this action.

I. BACKGROUND

A Long-Term Detainees in Federal Custody

The Federal Bureau of Prisons (“BOP”) has in its custody certain long-term detainees who are no longer serving a sentence but whose “detention is indeterminate [because] they will not, in all probability, be repatriated to their home countries].” P.S. 5100.08, Inmate Security Designation and Custody Classification (9/12/2006) (“P.S. 5100.08”), ch. 3, p. 9. The term “long term detainee” means:

A non-U.S. citizen (alien) who has:

• finished serving a local, state, or federal sentence;
• completed immigration proceedings that have resulted in an order of deportation, exclusion, or other means of removal by either the Executive Office for Immigration Review (EOIR), or the Bureau of Immigration and Customs Enforcement (ICE), formerly the Immigration and Naturalization Service (INS); and[ ]
• cannot be removed from the country for various reasons.

Id., ch. 2, pp. 2-3. These long-term detainees include “Mariel Cubans ... who entered the United States during the Mariel boatlift between April 15, 1980 and October 31, 1980[.]” Id., ch. 3, p. 9. Petitioner alleges that he “is a native and citizen of Cuba who came to the United States in June of 1980 in the Mariel-Cuba Boatlift.” Pet. ¶ 5.

B. Petitioner’s Criminal History

Petitioner alleges that “[h]e was paroled [on] May 22, 1982[,] and has been in that status since then.” Pet. ¶ 5. He further alleges that he “is serving a 65 month[] federal sentence imposed for violating Title 18 U.S.C.A. §§ 1341 and [134]2, imposed by the United States District Court for the District of New Jersey.” Id. ¶ 3.

Drawing from a prior judicial decision, respondent submits a fuller picture of petitioner’s criminal history and current status:

Approximately 125,000 Cubans eventually came to the United States in the [Mariel] Boatlift. Since nearly all of the Mariel Cubans arrived without appropriate entry documentation, most were detained at the border pending a status determination (admission or exclusion). Pending this determination, the vast majority of arrivals were released on immigration parole as excludable aliens, pursuant to 8 U.S.C. § 1182(d)(5). Petitioner was one of these parolees.
Since his arrival in this country, Petitioner has faced criminal charges and been convicted for the offenses of theft, attempted forgery, receiving stolen property (two occasions), grand theft, credit card fraud (three occasions), possession of a forged driver’s license, grand larceny (four counts), indecent exposure, unnatural and lascivious acts, fraudulent checks, burglary, and petit theft. On September 17,1980, an Immigration Judge ... denied Petitioner’s asylum petition and ordered him excluded and deported under Section 212(a)(9) and (20) of the Immigration and Nationality Act----The order was affirmed by the Board of Immigration Appeals on October 30, 1980. Subsequently, Perez was paroled into the United States and, between 1982 and 2003, he lived in Massachusetts, Maine, Florida, New York, Texas, New Jersey, and Missouri. After serving his most recent criminal sentence at the Federal Correctional Institution at Loretto, Pennsylvania, Perez was released to ICE custody on July 18, *39 2003, pending a review of his parole status. Petitioner was denied parole in his most recent review by a decision dated September 29, 2004; the Board found in light of [his] propensity to engage in recidivist criminal behavior ... [his] institutional misconduct, and [his] failure to assume responsibility for [his] past criminal actions, it is not clearly evident that [Perez is] unlikely to remain non-violent, and or unlikely to pose a threat to the community [if released].

Defendant’s Response to Order to Show Cause and in Support of his Motion to Dismiss, or in the Alternative, to Transfer (“Resp’t Opp’n”), Ex. 1 (Memorandum and Order, Perez v. Assoc. Comm’r of Enforcement for the Bureau of Immigration & Customs Enforcement, Civ. No. 04-2118 (M.D. Pa. filed December 4, 2004) (internal citations and quotation marks omitted) (brackets in original)) at 1-2. 2 The Middle District of Pennsylvania found that, notwithstanding the decades petitioner had spent in the United States, he is an excludable alien who is treated as if he were detained at the border without having entered this country effectively. Id., Ex. 1 at 3; see also id., Ex. 2-3 (September 17, 1980 Decision of the Immigration Judge, File No. A-23 227 092, and October 30, 1980 Board of Immigration Appeals Order, respectively).

It appears that petitioner was released at some point after this December 4, 2004 decision, and in 2005 he committed another criminal offense. See Resp’t Opp’n., Ex. 6 (March 17, 2006 Judgment in a Criminal Case, Case No. 2:05cr409-01) at 1. The record reflects that petitioner pled guilty to one count of fraud by wire, radio or television, see 18 U.S.C. §§ 1342 and 1343, and that he currently is serving a 41-month sentence imposed by the United States District Court for the District of New Jersey on March 17, 2006. Id. at 1-2. According to the BOP’s Inmate Locator (http://www.bop.gov/iloc2/Locate Inmate.jsp), he is to be released in February 2010. 3 But petitioner still remains subject to the 1980 deportation order. Resp’t Opp’n, Ex. 2-3; see id., Ex. 4 (Request for Administrative Remedy) at 2 (“I am already been deported [sic] since September 17, 1980 and renewed on February 2005[.]”).

C. Petitioner’s Custody Classification and Security Level

Custody classification is “[t]he review process to assign a custody level based on an inmate’s criminal history, instant offense, and institutional adjustment.” P.S. 5100.08, ch. 2, p. 2; see id., ch. 6, p. 1. “A custody level (i.e., COMMUNITY, OUT, IN, and MAXIMUM) dictates the degree of staff supervision required for an individual inmate.” Id., ch.

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672 F. Supp. 2d 35, 2009 U.S. Dist. LEXIS 110798, 2009 WL 4256706, Counsel Stack Legal Research, https://law.counselstack.com/opinion/perez-v-lappin-dcd-2009.