Phillips v. Booker

76 F. Supp. 2d 1183, 1999 U.S. Dist. LEXIS 18599, 1999 WL 1100448
CourtDistrict Court, D. Kansas
DecidedNovember 19, 1999
Docket98-3314-RDR
StatusPublished
Cited by3 cases

This text of 76 F. Supp. 2d 1183 (Phillips v. Booker) is published on Counsel Stack Legal Research, covering District Court, D. Kansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Phillips v. Booker, 76 F. Supp. 2d 1183, 1999 U.S. Dist. LEXIS 18599, 1999 WL 1100448 (D. Kan. 1999).

Opinion

MEMORANDUM AND ORDER

ROGERS, District Judge.

This is a petition for writ of habeas corpus filed pursuant to 28 U.S.C. § 2241 by an inmate of the United States Penitentiary, Leavenworth, Kansas. Phillips asserts that he is challenging the execution of his sentence on the basis that the Bureau of Prisons has improperly delegated payments of court-ordered restitution through the Inmate Financial Responsibility Program (IFRP). Phillips seeks to have his sentence vacated. He further seeks to be resentenced “without the delegation of restitution” to the BOP. He wants to “maintain his status within Uni-cor,” but have the BOP cease all IFRP deductions, and not retaliate.

Petitioner was granted leave to proceed in forma pauperis, and an order to show cause issued. Respondent filed an Answer and Return to which petitioner filed a Response. Having considered all pleadings and attachments in the file together with the criminal file [U.S. v. Phillips, D.C. No. 95-10044-01 (D.Kan.)] containing the Judgment, the transcript of sentencing and the plea agreement, the court makes the following findings and order.

FACTS

The court finds the facts to be as follows. Pursuant to a plea agreement, petitioner pled guilty to one count of bank robbery and one count of using a firearm during a crime of violence. On December 1,1995, he was sentenced to 138 months in prison and five years of supervised release.

The “Judgment in a Criminal Case” (Crim.file, Doc. 27), is a form order. On page 4 of the Judgment, a box is marked indicating that “defendant shall make restitution to the following payees in the amounts listed below.” The Amount of Loss and the Amount of Restitution Ordered are listed as $3,870.00. On page 5 of the Judgment, under “Schedule of Payments” which provides “Payment of the total ... shall be due as follows,” the box has been marked: “A. in full immediately....” Although there were options specifying installments, they were not marked by the court. A footnote at the bottom of the page provides:

Unless the court has expressly ordered otherwise in the special instructions above, if this judgment imposes a period of imprisonment payment of criminal monetary penalties shall be due during the period of imprisonment. (Emphasis added). All criminal monetary penalty payments are to be made to ... (address given) .., except those payments made through the Bureau of Prisons’ Inmate Financial Responsibility Program.

Petitioner did not object concerning the restitution portion of this criminal judgment at the sentencing proceeding or by *1186 direct appeal. On June 17,1997, he filed a Motion to Suspend, Vacate or Reschedule Restitution Payments before the sentencing court (Crim.file, Doc. 30). He asserted jurisdiction under 18 U.S.C. § 3664(a). In that motion Phillips stated:

Movant was deemed indigent by this ' court. To be ordered to pay said restitution immediately, ... created a hardship on him. The court assumed ... that movant would be able to earn monies working for the B.O.P. while incarcerated, and therefore gave it’s immediate payment order based on that ... speculation.

(Crim.file, Doc. 30, p. 2). Petitioner also complained in the motion that the court lacked authority to delegate the setting of a payment plan to the BOP and that the IFRP is discriminatory and coercive. The sentencing court denied this motion (Crim. file, Doc. 31), on the ground that it had no authority to change the restitution order because Phillips had not alleged a material change in his economic circumstances.

Phillips appealed the denial. The Tenth Circuit Court of Appeals opined that Phillips “raises a serious issue in his motion to the district court....” However, the Circuit dismissed the appeal on the ground that it could not reach the merits, because the district court lacked jurisdiction to consider the motion. The Circuit reasoned that 18 U.S.C. § 3664, cited by petitioner, is not a jurisdictional statute. Nevertheless, because Phillips was proceeding pro se, the court construed Phillips motion liberally and examined “whether the district court could exercise jurisdiction over Defendant’s motion by any other means (emphasis added).” (Crim.file, Doc. 43, p. 3). The Circuit concluded that the motion could not be considered a timely appeal, a timely Rule 35(c) motion, or a timely motion to vacate or correct sentence under 28 U.S.C. § 2255.

Phillips is employed at the USP, Leavenworth, in a Federal Prison Industries (UNICOR) job assignment. He apparently was given the choice of signing an authorization permitting prison officials to take fifty percent of his income and apply it towards his financial obligations, or of not participating in UNICOR. He chose to sign the authorization and participate.

The IFRP first became effective in 1987, to encourage inmates to meet their “legitimate financial obligations.” 28 C.F.R. § 545.10; Prows v. Dept. of Justice, 938 F.2d 274, 275 (D.C.Cir.1991); Kelley v. Federal Bureau of Prisons, 835 F.Supp. 1316, 1317 (D.Kan.1993) aff'd 21 F.3d 1121 (10th Cir.1994, Table). Under the IFRP, as a part of initial classification, staff assist the inmate in developing a financial plan; and inmates with UNICOR work assignments are required to devote a portion of their earnings toward their “legitimate financial obligations.” 28 C.F.R. § 545.11(a) 1 ; Prows, 938 F.2d at 275; Kelley, 835 F.Supp. at 1317. Court-ordered restitution is specifically included among the obligations that are subject to collection through the IFRP. 28 C.F.R. § 545.11(a)(2). “Inmates assigned grades 1 through 4 in UNICOR ordinarily will be expected to allot not less than 50% of their monthly pay” toward their obligations. 28 C.F.R. § 545.11(b)(2). Refusal to participate in the IRFP “ordinarily shall” result in removal from UNICOR with performance pay at a maintenance level only, along with notification to the Parole Commission of non-participation, denial of furlough and outside work detail, restrictions on purchases and future UNICOR placement, lowest status housing and denial of other incentives. 28 C.F.R. § 545.11(d).

EXHAUSTION

Respondent answers the petition only by asserting that the action should be dismissed because administrative remedies have not been exhausted.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Geiger v. Federal Bureau of Prisons
487 F. Supp. 2d 1155 (C.D. California, 2007)
Durham v. Hood
140 F. App'x 783 (Tenth Circuit, 2005)
Hervey v. United States
105 F. Supp. 2d 731 (E.D. Michigan, 2000)

Cite This Page — Counsel Stack

Bluebook (online)
76 F. Supp. 2d 1183, 1999 U.S. Dist. LEXIS 18599, 1999 WL 1100448, Counsel Stack Legal Research, https://law.counselstack.com/opinion/phillips-v-booker-ksd-1999.