United States v. Forrest

CourtDistrict Court, District of Columbia
DecidedJune 11, 2018
DocketCriminal No. 2013-0328
StatusPublished

This text of United States v. Forrest (United States v. Forrest) 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
United States v. Forrest, (D.D.C. 2018).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

) UNITED STATES OF AMERICA ) ) v. ) Criminal Action No. 13-328 (RBW) ) LEONARD FORREST, ) ) Defendant. ) )

MEMORANDUM OPINION

The defendant, Leonard Forrest, is currently serving a seventy-month term of

imprisonment that was imposed by this Court following his plea of guilty to two counts of bank

robbery, in violation of 18 U.S.C. § 2113(a). See Plea Agreement at 1 (Dec. 11, 2014);

Judgment in a Criminal Case at 3 (Mar. 6, 2015). Currently pending before the Court are the

defendant’s pro se motions for Post[-]Conviction Relief, 18 U.S.C. [§] 21[]13 (“Def.’s Pet.” or

“Petition”) and his Demand for a Speedy Disposition Review (“Def.’s Demand”), as well as the

United States’ Motion to Transfer Petitioner’s Pro Se Post Conviction Relief Pursuant to 18

U.S.C. § 2113 (“Gov’t’s Mot.”), which requests that this Court transfer the defendant’s

submissions to the United States District Court for the Southern District of Indiana (the

“Southern District of Indiana”), see Gov’t’s Mot. at 1. Upon consideration of the parties’

submissions,1 the Court concludes that it must order further briefing from the parties before

rendering a decision on the parties’ motions.

1 In analyzing the issues presented in this memorandum opinion, the Court considered the following submissions: (1) the Letter from Leonard Forrest to the Court (“Def.’s Resp.”) (Mar. 5, 2018), ECF No. 32; (2) the Defendant’s Motion for Clarity Concerning United States’ Motion to Transfer Petitioner’s Pro Se Post Conviction Relief Pursuant to 18 U.S.C. § 2113 (“Def.’s Mot. for Clarity”), ECF No. 33; and (3) the Letter from Leonard Forrest to the Court (“Def.’s Supp. Resp.”) (Apr. 9, 2018), ECF No. 34. I. BACKGROUND

The defendant is currently serving his term of imprisonment at a federal penitentiary in

Terre Haute, Indiana. See Gov’t’s Mot., Exhibit (“Ex.”) A (Bureau of Prisons Inmate Locator

Results for Leonard Forrest) (showing that the defendant is incarcerated at the Federal Bureau of

Prisons in Terre Haute, Indiana). At the time of his arrest for the conduct underlying the

criminal charges in this case, the defendant was on parole for prior criminal convictions under

District of Columbia law. Compare Criminal Complaint, Ex. 1 (Statement of Facts) at 1

(indicating that the defendant was arrested on December 6, 2013), with Presentence Investigation

Report at 19 (Feb. 19, 2015) (indicating that the defendant was paroled in connection with the

District of Columbia convictions on May 10, 2013, with a parole expiration date of December

25, 2020). Consequently, on February 21, 2014, “a parole violator warrant was issued [by the

United States Parole Commission (the “Commission”)] . . . , and [was] lodged as a detainer with

the United States Marshal[]s Service” (the “February 21, 2014 detainer”). Id. at 19. 2

The defendant alleges that on or about August 9, 2016, he submitted a request to the

Commission for removal of the February 21, 2014 detainer. See Def.’s Demand, Ex. 1

(Affidavit of Leonard Forrest (Nov. 16, 2017) (“Forrest Aff.”)) at 1. He further alleges that on

October 12, 2016, the Commission responded to his request by letter, in which it

“acknowledge[d] [ ] that [it] had received the [request]” and informed him that the request had

been “forwarded to the Case Service Office.” Id., Ex. 1 (Forrest Aff.) at 1. 3 The letter also

2 Neither party has provided the Court with documentation of the February 21, 2014 detainer. 3 The defendant did not attach to any of his submissions a copy of the letter he alleges he received from the Commission on October 12, 2016, see Def.’s Demand, Ex. 1 (Forrest Aff.) at 1, and therefore, the Court can classify the defendant’s representations regarding the letter’s contents as only allegations.

2 allegedly “stated . . . that a decision would be made [by the Commission] within [forty-five]

days.” Id., Ex. 1 (Forrest Aff.) at 1. Additionally, it appears that the defendant also “request[ed]

a hearing in order to remove the detainer.” See Def.’s Pet. at 20 (attachment to the defendant’s

petition is a letter purporting to be from the defendant to the Commission, but not reflecting a

date or otherwise indicating that it was actually sent). 4

On October 4, 2016, the defendant filed his Petition in this Court, representing that

“because . . . [the February 21, 2014] detainer w[as] not removed, [he is] not eligible for home-

confinement [or] community release/halfway house [placement,] which would greatly assist

[him] in returning as a productive member of society.” Id. at 1. 5 Thereafter, on December 12,

2017, the defendant filed his Demand for a Speedy Disposition Review, in which he requests that

the Court order the Commission “to recall/dismiss/withdraw/close the warrant pending against

him” on the grounds that the detainer “is greatly interfering with [his] rehabilitation efforts,”

“[h]is ability to participate in [Bureau of Prisons] programs and educational classes,” and his

“eligib[ility] for home confinement or . . . to be moved to a lower custody facility.” Def.’s

Demand at 1–2. In his affidavit, the defendant additionally asserts that the Commission should

remove the February 21, 2014 detainer in light of the fact that more than forty-five days have

passed since the Commission sent him the October 12, 2016 letter acknowledging receipt of his

4 Because the defendant’s Petition and the documents attached to it were placed on this Court’s docket as a single document, the Court cites to the defendant’s Petition when citing to its attachments. Furthermore, because the defendant did not insert page numbers on his Petition, the page numbers cited by the Court when referencing the defendant’s Petition are the automatically-generated page numbers assigned to the Petition by the Court’s ECF system. 5 The defendant refers to multiple “warrants” in his Petition, see Def.’s Pet. at 1, but he has not identified these warrants, and the Court is only aware of the parole violator detainer issued against him on February 21, 2014, see Presentence Investigation Report at 19.

3 request. See id., Ex. 1 (Forrest Aff.) at 1. The government having not responded to either of the

defendant’s submissions, the Court, on December 18, 2017, ordered the government to respond.

See Order at 1 (Dec. 18, 2017), ECF No. 28. In compliance with the Court’s Order, the

government filed a motion requesting that the Court transfer the defendant’s claims to the

Southern District of Indiana. See Gov’t’s Mot. at 1.

II. DISCUSSION

The government argues that because the defendant’s “claim[s] relate[] solely to the

execution of [his] sentence and seek[] to shorten the duration of his confinement, [they] must be

raised through a petition for a writ of habeas corpus.” Id. at 2. It further argues that because the

defendant “was at the time of filing confined . . . in Terre Haute, Indiana, and . . . remains

confined there today, [his] . . . petition cannot be considered by this Court[] because this Court

lacks personal jurisdiction over the ‘person having custody of the person detained,’ as required

by 28 U.S.C. § 2241 [(2016)].” Id. at 3 (collecting cases). In response to the government’s

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

Related

Nelson v. George
399 U.S. 224 (Supreme Court, 1970)
Braden v. 30th Judicial Circuit Court of Kentucky
410 U.S. 484 (Supreme Court, 1973)
Moody v. Daggett
429 U.S. 78 (Supreme Court, 1976)
Rumsfeld v. Padilla
542 U.S. 426 (Supreme Court, 2004)
Erickson v. Pardus
551 U.S. 89 (Supreme Court, 2007)
Stokes v. United States Parole Commission
374 F.3d 1235 (D.C. Circuit, 2004)
In Re: Cheney
406 F.3d 723 (D.C. Circuit, 2005)
Stern v. Federal Bureau of Prisons
601 F. Supp. 2d 303 (District of Columbia, 2009)
Davis v. United States Parole Commission
47 F. Supp. 3d 64 (District of Columbia, 2014)
Carmichael v. United States Parole Commission
109 F. Supp. 3d 169 (District of Columbia, 2015)
Thomas v. Fulwood, Jr.
128 F. Supp. 3d 341 (District of Columbia, 2015)
United States v. Stewart
148 F. Supp. 3d 38 (District of Columbia, 2015)
Evans v. United States Marshals Service
177 F. Supp. 3d 177 (District of Columbia, 2016)
Blair-Bey v. Quick
151 F.3d 1036 (D.C. Circuit, 1998)
Terry v. United States Parole Commission
741 F. Supp. 282 (District of Columbia, 1990)
Kuei Sen-Tung v. United States
755 F. Supp. 18 (District of Columbia, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
United States v. Forrest, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-forrest-dcd-2018.