Thompson v. Cushwa

CourtDistrict Court, District of Columbia
DecidedMarch 9, 2020
DocketCivil Action No. 2017-2603
StatusPublished

This text of Thompson v. Cushwa (Thompson v. Cushwa) 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
Thompson v. Cushwa, (D.D.C. 2020).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

RICHARD THOMPSON,

Plaintiff,

v. Civil Action No. 17-2603 (RDM)

PATRICIA K. CUSHWA, et al.,

Defendants.

MEMORANDUM OPINION

Richard Thompson has served over thirty years of his life sentence for murdering a

fellow prisoner in 1977, while serving a separate sentence for rape. Dkt. 1 at 6 (Compl. ¶¶ 15–

16). Because Thompson was sentenced prior to 1987, id., he is subject to the since-repealed

federal parole statute, see 18 U.S.C § 4206(d). Under that statute, a federal prisoner upon

serving thirty years of a forty-five or more year sentence is eligible for what is often called

“mandatory parole.” Id. That name is deceiving because mandatory parole is far from

automatic; to the contrary, a prisoner is not eligible for “mandatory parole” if the U.S. Parole

Commission determines [1] that he “has seriously or frequently violated institution rules and

regulations or [2] that there is a reasonable probability that he will commit any Federal, State, or

local crime.” Id.; see also Dufur v. U.S. Parole Comm’n, 314 F. Supp. 3d 10, 19 (D.D.C. 2018).

Thompson is still incarcerated because the Commission made such a determination.

Proceeding pro se, Thompson brings this suit against Defendants—two former directors

of the federal Bureau of Prisons (“BOP”) and seven current and former Commission

employees—alleging violations of his constitutional due process rights in his parole proceedings.

Dkt. 1 at 3–6 (Compl. ¶¶ 5–14). He seeks his immediate release, declaratory relief, and money damages. Dkt. 1 at 14–15 (Compl. Prayer for Relief). Defendants move to dismiss, arguing,

among other things, that Thompson may bring a challenge of this sort only through a petition for

writ of habeas corpus in the district in which he is confined. See Dkt. 25-1.

For the following reasons, the Court agrees with Defendants and will, accordingly,

DISMISS Thompson’s complaint without prejudice.

I. BACKGROUND

A. Factual Background

For purposes of the pending motion to dismiss, the following allegations, which are taken

from Thompson’s complaint and the documents attached to it, are accepted as true. See Am.

Nat'l Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C. Cir. 2011). Thompson’s incarceration began

in 1974, after he was convicted of rape and sentenced to 8 years imprisonment. Dkt. 1 at 6

(Compl. ¶ 16); Dkt. 1-1 at 5. In 1977, while serving that sentence, Thompson was convicted on

federal murder charges, 18 U.S.C. § 1111, and was sentenced to a consecutive life sentence.

Dkt. 1 at 6 (Compl. ¶ 16). In 1980, Thompson was paroled from his sentence for his rape

conviction and began serving his life sentence for murder. Id. (Compl. ¶ 17). In 1982,

Thompson was convicted of attempted escape and was sentenced to a five-year, concurrent

sentence. Id. at 7 (Compl. ¶ 18). The following year, Thompson and another inmate stabbed a

corrections officer 17 times, and Thompson received an additional 10-year, consecutive sentence

for that assault. Dkt. 1-1 at 5, 27. In addition to the three criminal offenses Thompson

committed while incarcerated, he “incurred 32 administrative disciplinary infractions.” Id. at 27.

Thompson’s criminal and other misconduct, however occurred many years ago, and he has been

“largely . . . compliant with the rules of the institution since 1985.” Id. at 27.

2 Thompson’s appearances before the parole board are described in detail in this Court’s

opinion on his motion for preliminary injunction, Thompson v. Cushwa, No. 17-cv-2603, 2018

WL 6830867, at *1–3 (D.D.C. Dec. 28, 2018), so the Court will provide only an abridged

version here. Thompson appeared before the Commission for his initial parole hearing in 1992.

Dkt. 1 at 7 (Compl. ¶ 20). At that time, the Commission set his 15-year reconsideration hearing

form February 2007. Id.; see also Dkt. 1-1 at 2. Between 1994 and 2004, Thompson appeared

before the Commission for his interim hearings, as required by 18 U.S.C. § 4208(h). Dkt. 1 at 7

(Compl. ¶¶ 21–23). At his 1998 hearing, he received a reduction of twelve months “for

maintaining a clear conduct record,” thus advancing his 15-year reconsideration hearing to 2006.

Id. (Compl. ¶ 22); Dkt. 1-1 at 4. Following his 2006 hearing, the examiner recommended

Thompson continue to be incarcerated to his “mandatory release date,” Dkt. 1-1 at 9; the

Commission adopted that recommendation; and the National Appeal Board affirmed the

Commission’s decision. Dkt. 1 at 7–8 (Compl. ¶¶ 24–26); Dkt. 1-1 at 6–12. Thompson

continued to have interim hearings every two years, as required by statute. Dkt. 1 at 8–9

(Compl. ¶¶ 27–29). He became eligible for what is inaptly named “mandatory parole” on

February 3, 2017. Id. at 14 (Compl. ¶ 61).

Thompson’s claim focuses on the Commission’s decision to deny him parole on his

mandatory parole date in 2017. In January 2016, in advance of his mandatory parole hearing,

Thompson alleges that the “Residential Reentry Manager wrote to Defendant Bracey”

recommending that Thompson be released upon reaching his mandatory parole date and

providing a release plan. Id. at 9 (Compl. ¶ 32). That plan was then approved by a Probation

Officer. Id. (Compl. ¶ 33). Thompson was released to a half-way house in Baltimore, Maryland

in May 2016. Id. at 10 (Compl. ¶ 34). Thompson alleges that, around that time, Defendant

3 Stephen Nasko “prepared a case analysis report where he cherry picked plaintiff’s case file to

arrive at a specific oriented outcome where he recommended plaintiff be denied mandatory

parole.” Id. (Compl. ¶ 35); see also Dkt. 1-1 at 27. Defendant Patricia Cushwa agreed with

Nasko’s recommendation to deny parole. Dkt. 1 at 10 (Compl. ¶ 36). In the leadup to his parole

hearing, Thompson was removed from the halfway house and transferred first to a SuperMax

facility in the Baltimore area, before being transferred to the Kent County Detention Center in

Chestertown, Maryland. Id. at 10 (Compl. ¶ 38). Thompson’s mandatory parole hearing was

conducted by U.S. Parole Commission Examiner Mark Tanner on July 22, 2016. Id. at 11

(Compl. ¶ 40); see also Dkt. 1-1 at 35. Tanner recommended that Plaintiff be denied parole. Id.

Defendant Stephen Husk, another Commission Examiner, signed an order denying Thompson

parole on July 28, 2016. Dkt. 1 at 11 (Compl. ¶ 41). Defendants John Doe and Patricia Smoot

also approved the action denying Thompson parole. Id. (Compl. ¶¶ 42–44).

In November 2016, Thompson appealed that decision to the Commission’s National

Appeals Unit, which—according to Thompson—never responded to his appeal. Id. at 11

(Compl. ¶ 47); see Dkt. 1-1 at 37–38. In June 2017, Thompson’s brother, Earl, “went to the

[Commission] office building to inquire about the status of plaintiff[’s] appeal . . . [and] was told

‘the appeal unit never received the appeal.’” Dkt. 1 at 12 (Compl. ¶ 49). Shortly thereafter,

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

Related

Foman v. Davis
371 U.S. 178 (Supreme Court, 1962)
Preiser v. Rodriguez
411 U.S. 475 (Supreme Court, 1973)
Heck v. Humphrey
512 U.S. 477 (Supreme Court, 1994)
Edwards v. Balisok
520 U.S. 641 (Supreme Court, 1997)
Rumsfeld v. Padilla
542 U.S. 426 (Supreme Court, 2004)
Wilkinson v. Dotson
544 U.S. 74 (Supreme Court, 2005)
In Re Interbank Funding Corp. SEC. Litigation
629 F.3d 213 (D.C. Circuit, 2010)
American Nat. Ins. Co. v. FDIC
642 F.3d 1137 (D.C. Circuit, 2011)
Davis v. United States Sentencing Commission
716 F.3d 660 (D.C. Circuit, 2013)
Shaker Aamer v. Barack Obama
742 F.3d 1023 (D.C. Circuit, 2014)
Strange v. Islamic Republic of Iran
46 F. Supp. 3d 78 (District of Columbia, 2014)
Gowadia v. Internal Revenue Service
87 F. Supp. 3d 188 (District of Columbia, 2015)
Dufur v. U.S. Parole Comm'n
314 F. Supp. 3d 10 (D.C. Circuit, 2018)

Cite This Page — Counsel Stack

Bluebook (online)
Thompson v. Cushwa, Counsel Stack Legal Research, https://law.counselstack.com/opinion/thompson-v-cushwa-dcd-2020.