Pugliese v. Nelson

472 F. Supp. 992, 1979 U.S. Dist. LEXIS 12375
CourtDistrict Court, D. Connecticut
DecidedMay 15, 1979
DocketCiv. No. B-79-97
StatusPublished
Cited by2 cases

This text of 472 F. Supp. 992 (Pugliese v. Nelson) is published on Counsel Stack Legal Research, covering District Court, D. Connecticut primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pugliese v. Nelson, 472 F. Supp. 992, 1979 U.S. Dist. LEXIS 12375 (D. Conn. 1979).

Opinion

ELLEN B. BURNS, District Judge.

MEMORANDUM OF DECISION

Petitioner, an inmate at the Federal Correctional Institution at Danbury, Connecticut, is serving a ten-year sentence for violation of the federal narcotics laws. He began his sentence in the United States Penitentiary at Lewisburg, Pennsylvania, in May, 1974, and was transferred to Danbury in December, 1977.

In August, 1976, some 26 months after his sentence began, while petitioner was still at Lewisburg, he received notice from the Bureau of Prisons that he was tentatively designated a “Central Monitoring Case” (CMC), a classification developed by the Bureau of Prisons to insure monitoring of and control over the transfer and community activities of inmates who fit certain categories which the Central Office has determined pose special management problems. See Federal Prison Policy statement 7900.-53A.

Petitioner was designated a Category B Central Monitoring Case. Category B includes “[ijnmates who by reason of their offense, criminal record, institutional behavior, or notoriety require especially close supervision.” Id.

There are three subcategories of CMC, Category B: Category B(l) which includes inmates who are extremely dangerous and likely to be disruptive of the daily lives of others; Category B(2) which includes inmates who have threatened government officials; and Category B(3), the category in which petitioner has been placed, which includes

inmates who have received unusual publicity because of the nature of the crime, arrest, trial, prisoner status, or who have been involved in criminal activity of a sophisticated nature or whose presence in the community or in minimum security institutions might depreciate the seriousness of the offense or promote disrespect for the law.

Inmates who have been designated CMC, Category B-3, are subject to delays or refusals when they seek social furloughs, participation in community activities, release to halfway houses and transfers to other correctional institutions. Before any of these are allowed to a prisoner with a Category B designation, permission must be obtained from the Central Office.

When petitioner received notice of his tentative designation as a Category B-3 Central Monitoring Case, he submitted a request for administrative remedy to the Warden at Lewisburg, objecting to the designation. The request was denied and in December, 1976, petitioner was notified that the designation had been approved by the Central Office.

Shortly thereafter petitioner appealed his designation to the Central Office, and the appeal was denied.

In October, 1978, nearly a year after his transfer to Danbury, petitioner was classified as “community custody” by his Unit Team, and it was recommended to Warden Nelson that petitioner be granted a Christmas furlough. Warden Nelson denied the [994]*994request for furlough, telling petitioner the denial was due solely to his B-3 Central Monitoring designation.

After denial of the furlough, petitioner again appealed his Central Monitoring status to the Central Office, claiming that according to Catalano v. United States, 383 F.Supp. 346 (D.Conn.1974), the fourteenth amendment requires that a hearing be held before a person may be designated a central monitoring case, Category B-3. The appeal was denied. Having exhausted his administrative remedies and having suffered an injury of constitutional magnitude (see Coppola v. United States Attorney General, 455 F.Supp. 15 (D.Conn.1977)), petitioner now reiterates his due process claims in this petition for a writ of habeas corpus.

Neither party in this case questions that procedures set forth in Policy Statement 7900.53A have been followed. The sole legal issue here is whether the procedures of that policy statement provide the due process which must be given an inmate who is designated CMC, Category B.

The predecessor of the CMC, Category B classification was the designation “Special Offender” or “Special Case.” Inmates designated Special Offender faced the same difficulties in obtaining permission to participate in community activities, social furloughs, halfway houses and prison transfers as do Category B, Central Monitoring cases. In addition, 28 C.F.R. § 2.20 (June 5, 1974) provided that CMC designation be a consideration in a decision to grant early parole. (28 C.F.R. § 2.20 (August 1, 1977) now makes no reference to CMC status.)

In 1975, the Second Circuit decided Cardaropoli v. Norton, 523 F.2d 990 (2d Cir. 1975) which upheld and gave wholehearted approval to Judge Zampano’s learned and thorough analysis in Catalano v. United States, 383 F.Supp. 346 (D.Conn.1974). These cases found the procedures then in use by the Bureau of Prisons to designate an inmate a Special Offender unconstitutional in light of the “grievous loss” which accompanied the designation. In setting forth the due process protections required before the designation could be imposed, the court required at a minimum that the inmate is to be given ten days’ notice that the classification is contemplated, together with a reason for the classification and a brief description of the evidence relied on by the prison authorities. In addition, the inmate is to be afforded a personal appearance before an impartial decisionmaker during which appearance the inmate is to be given the opportunity to call witnesses and present documentary evidence, subject to the hearing officer’s discretion “ ‘to keep the hearing within reasonable limits and to refuse to call witnesses that may create a risk of reprisal or undermine authority, as well as to limit access to other inmates to collect statements or to compile other documentary evidence.’ ” Catalano, supra, at 353, quoting Wolff v. McDonnell, 418 U.S. 539, 566, 94 S.Ct. 2963, 41 L.Ed.2d 935 (1974).

This hearing, however, is not to be a full-blown trial-type hearing. Except in the unusual case where the decisionmaker cannot rationally determine the facts, the inmate need not be given the opportunity to confront or cross-examine witnesses adverse to him. Likewise, the inmate need not be furnished counsel. However, if the issues are complex or the inmate appears unable to collect or present his case he may be permitted to retain counsel.

There is no need to record the proceedings.

After the hearing, the decisionmaker must render a written decision setting forth the reasons for his decision and this is to be subject to review by the Chief of Classification at the institution, the Warden, and ultimately, the Bureau of Prisons.

In response to Cardaropoli, the Bureau of Prisons completely revised its procedures and issued Policy Statement 7900.53 (now 7900.53A, but substantially identical to 7900.53) which requires that an inmate receive notice of the contemplated designation and be advised of the basis for it, including specific reference, in a B-3 CMC case, “to the sophisticated criminal involvement, that is, the crime for which the inmate was convicted or explicit evidence of [995]

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472 F. Supp. 992, 1979 U.S. Dist. LEXIS 12375, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pugliese-v-nelson-ctd-1979.