Persico v. United States Department of Justice

426 F. Supp. 1013
CourtDistrict Court, E.D. Illinois
DecidedFebruary 1, 1977
DocketCiv. 753087
StatusPublished
Cited by12 cases

This text of 426 F. Supp. 1013 (Persico v. United States Department of Justice) is published on Counsel Stack Legal Research, covering District Court, E.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Persico v. United States Department of Justice, 426 F. Supp. 1013 (illinoised 1977).

Opinion

ORDER

FOREMAN, District Judge:

Carmine J. Pérsico filed a Petition for Writ of Habeas Corpus challenging the Bureau of Prisons’ assignment of “special offender” and “original jurisdiction” designations to his case without first providing him with notice and a hearing. Petitioner also challenges actions on the part of the United States Board of Parole 1 claiming that he has been denied meaningful parole consideration, that the reasons for his parole denial were inadequate, and that the application of the Parole Guidelines to his case was improper. Finally petitioner challenges the denial of access to certain information in his files.

Based upon the pleadings as well as testimony given during hearings held at the United States Penitentiary at Marion, Illinois and at United States District Court at Benton, Illinois, the Court makes the following findings of fact and conclusions of law.

FINDINGS OF FACT

Petitioner, Carmine Pérsico, is presently incarcerated in the United States Penitentiary at Marion, Illinois pursuant to a fourteen year sentence imposed in June of 1969 by the United States District Court for the Eastern District of New York. Petitioner began serving his sentence on January 27, 1972. Parole eligibility was entrusted to the United States Board of Parole pursuant to 18 U.S.C. Section 4208(a)(2). A special progress report issued in April of 1975 describes petitioner’s institutional adjustment as “good” and his conduct record as “clear”.

Petitioner’s initial parole release application was considered by the Board of Parole on September 18, 1972. On October 11, 1972, a determination was made to continue his ease for review in April of 1975.

On or about March 28, 1975, prior to the date for his parole hearing, petitioner filed an administrative request to the Bureau of Prisons for all pertinent information in his files. Petitioner’s request for this information was denied in part on August 11, 1975, with Title 5 U.S.C. Section 552 stated as the reason for this denial. Petitioner appealed to the Deputy Attorney General under the Freedom of Information Act and he received an affirmance of the Bureau’s partial denial on April 21, 1976.

Petitioner filed a Motion in the United States District Court for the District of Columbia requesting that the Board of Parole be enjoined from conducting his parole release hearing until they had fully complied with petitioner’s request for information. Said Motion was subsequently transferred to this Court where it was mooted when an institutional review hearing was conducted by an examiner panel on April 3, 1975. Pursuant to 28 C.F.R., Section 2.17 the Regional Director referred Persico’s case to the National Directors for original jurisdiction consideration on April 14, 1975. 2 On April 28, 1975 petitioner’s case was con *1016 tinued by the National Directors for consideration in April of 1978. 3

In a written statement prepared by the Board of Parole, petitioner was provided with the following reasons for the Board’s decision outside the Guidelines denying him parole.

Your offense behavior has been rated as very high severity. You have a salient factor score of 5. You have been in custody a total of 38 months. Guidelines established by the Board for adult cases which consider the above factors indicate a range of 45-55 months to be served before release for cases with good institutional program performance and adjustment. After careful consideration of all relevant factors and information presented, it is found that a decision outside the Guidelines at this consideration appears warranted. There is not a reasonable probability that you would live and remain at liberty without violating the law because of your long criminal history. Board policy limits a continuance to not more than 36 months without review. Your continuance has been limited by this policy. Your offense was part of a large scale or organized criminal conspiracy or an ongoing criminal enterprise. An unusually sophisticated or professional manner was evident in the planning or commission of the offense. It is believed that you are a poorer parole- risk than indicated by the salient factor score.

Sometime prior to his 1975 parole hearing petitioner was designated by the Bureau of Prisons as a “special offender” or, under the new Bureau Policy Statement, a “central monitoring system case”. 225 of the 504 inmates incarcerated at the United States Penitentiary at Marion, Illinois are designated as central monitoring system cases. 4 The purpose of the Central Monitoring System is to identify and tabulate information on certain categories of offenders who require greater case management supervision than the usual case. The system is designed to control the transfer and community activities of those special inmates. These controls affect an inmate’s access to or opportunity for furlough and visitation privileges as well as camp, farm or minimum security assignments. There is a reluctance on the part of prison officials to submit progress reports to the Board of Parole on prisoners designated as special offenders. Once the special offender status is assigned, it remains with the inmate as long as he is incarcerated. Testimony at the hearing indicated that the possibility of release from the designation was “extremely difficult” and “highly improbable”. Petitioner’s designation as a special offender was assigned without prior notice or hearing.

CONCLUSIONS OF LAW

I

The heart of petitioner’s complaint concerns a challenge to his designation as a central monitoring system case by the Bureau of Prisons without first providing him with procedural due process. In Holmes v. United States Board of Parole, 541 F.2d 1243 (7th Cir. 1976) the United States Court of Appeals for the Seventh Circuit held that due process attaches to the special offender classification. The Court rejected the Government’s argument that even assuming the special offender designation does result in denial of furlough, transfer, or parole, such a result does not require due process because no prisoner possesses a “right” or “entitlement” to these conditions *1017 of confinement. 5 The procedural safeguards required in Holmes,

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Bluebook (online)
426 F. Supp. 1013, Counsel Stack Legal Research, https://law.counselstack.com/opinion/persico-v-united-states-department-of-justice-illinoised-1977.