Zakiya v. Reno

52 F. Supp. 2d 629, 1999 U.S. Dist. LEXIS 7649, 1999 WL 321793
CourtDistrict Court, E.D. Virginia
DecidedMay 4, 1999
DocketCiv.A. 98-1516-AM
StatusPublished
Cited by2 cases

This text of 52 F. Supp. 2d 629 (Zakiya v. Reno) is published on Counsel Stack Legal Research, covering District Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zakiya v. Reno, 52 F. Supp. 2d 629, 1999 U.S. Dist. LEXIS 7649, 1999 WL 321793 (E.D. Va. 1999).

Opinion

MEMORANDUM OPINION

BRINKEMA, District Judge.

Before the Court is petitioner’s Third Amended Petition for Writ of Mandamus and Habeas Corpus. Petitioner’s motion presents the novel question of whether, under 18 U.S.C.A. § 3624(e) (Supp.1999), the Bureau of Prisons may continue the incarceration of a person who has served his entire sentence but who has failed to sign paperwork regarding a payment schedule for his criminal fine.

FACTUAL BACKGROUND

On February 18, 1994, following his federal convictions for tax evasion 1 and failure to file income tax returns, 2 petitioner Douglas W. Ross a/k/a Jabari Zakiya (Zak-iya) was sentenced in the United States District Court for the District of Maryland *630 to a sixteen-month term of imprisonment, a $25,000.00 fíne, three years of supervised release, and a $200.00 special assessment. Zakiya self-reported to FCI Morgantown, located in West Virginia, to begin his sentence on January 5, 1995. His sixteen-month sentence should have ended on May 5, 1996. It is undisputed that, pursuant to calculations under 18 U.S.C.A. § 3624(a) and (b), Zakiya’s administrative release date with full good-time credit was February 29, 1996. See Resp.Ex. 1, Decl. of Aaron Nixon, Jr., Acting Inmate Systems Manager, FCI Petersburg, VA.

On July 26, 1995, as part of their standard pre-release procedure, prison officials presented Zakiya with a form captioned, “Installment Schedule Agreement for Unpaid Fines” (“Agreement”), see Resp.Ex. 1, Att. 4, which states:

I agree to pay, while under supervised release, the remaining balance on any fine relative to the offense under which I am committed.... I also understand that failure to agree to adhere to this installment schedule may delay or prevent my release from incarceration.

Zakiya refused to sign the Agreement, and has repeatedly refused to sign the Agreement since then.

Zakiya, who is a former employee of the National Aeronautics and Space Administration (NASA), considers himself a “political prisoner.” He believes that the tax laws of the United States “lack[ ] legitimacy,” see Petit. 3rd Amended Petition at ¶ 41, and he has “urged black people of African descent (including those in what was called the ‘Progressive African Liberation Movement’) to organize against federal tax policies, which, in his belief financed the racist and class-bigoted oppression of the poor and of people of color in the United States.” Id. at ¶ 6. According to his attorney, Zakiya’s unwillingness to sign the Agreement is motivated by the same attitudes about the government’s authority to collect money from him.

Because he has refused to sign the Agreement, the Bureau of Prisons (BOP) has not released Zakiya from custody. See Resp.Br. at 2. On March 8, 1998, Zaki-ya was transferred to FCI Petersburg, located within the Eastern District of Virginia, where Zakiya remains confined pursuant to 18 U.S.C.A. § 3624(e). He has now remained in custody for three years longer than the sentence imposed on him, and in another eight months, his incarceration will exceed the statutory maximum for the offenses for which he was convicted.

Section 3624(e) provides that:

No prisoner shall be released on supervision unless such prisoner agrees to adhere to an installment schedule, not to exceed two years except in special circumstances, to pay for any fine imposed for the offense committed by such prisoner.

Based on this statutory mandate, the BOP explained its policy as follows:

In accord with 18 U.S.C. section 3624(e), any inmate who has a term of supervised release and a fine relative to the offense under which he or she was committed, must agree to adhere to an installment schedule to pay any remaining balance on this fine while under release supervision. Any inmate who refuses to comply with Section 3624(e) must remain in the custody of the Bureau of Prisons.

Bureau of Prisons Program Statement 5380.05, Sec. 5.a.(5), Financial Responsibility Program, Inmate (December 22, 1995), cited in Ross v. Thompson, 927 F.Supp. 956, 957-58 (N.D.W.Va.1996) (emphasis in original). The BOP directs that:

The prisoner shall not be released on supervision and shall remain confined unless the prisoner pays the fíne in full, has executed an installment schedule approved by the court, or agrees to adhere to an installment schedule.... Every effort possible should be undertaken to assure that the prisoner is not confined past the release date any longer than necessary.

Bureau of Prisons Program Statement No. 5880.28, Sentence Computation Manual *631 (CCCA of 198k) (February 21, 1993), cited in Ross, 927 F.Supp. at 958.

According to the respondents, “Zakiya can be released from FCI Petersburg ... to supervised release at any time he chooses by contacting his unit case manager or Inmate Systems Management staff and signing the Agreement.” Resp.Br. at 2. While this statement is certainly correct, the issue before us is whether the BOP has the authority, in the face of such irrational recalcitrance by a prisoner, to extend an inmate’s sentence indefinitely. Before we can address the merits of this case, we must first address its tortured procedural history.

PROCEDURAL BACKGROUND

Litigation # 1

On March 25, 1996, after his administrative release date had passed but while the full sentence had not been served, Zakiya, who was then housed in an FCI in that district, filed his first pro se petition for writ of habeas corpus pursuant to 28 U.S.C.A. § 2241 (Supp.1994) in the United States District Court for the Northern District of West Virginia. See Ross, 927 F.Supp. at 957; Resp.Ex. 3, Petition for Writ of Habeas Corpus. On May 1, 1996, the district court held that Zakiya’s case was governed by the clear language of § 3624(e), and that he could not be released until he signed the Agreement. See Ross, 927 F.Supp. at 958. On June 4, 1996, Zakiya appealed that decision to the Fourth Circuit. See Resp.Ex. 4, Informal Brief. Neither court addressed the issue of whether the BOP could hold Zakiya past May 5,1996.

According to respondents, while Zaki-ya’s first appeal was pending, he filed another informal pro se petition for writ of habeas corpus in the Northern District of West Virginia. See Resp.Br. at 8. On November 22, 1996, that petition was dismissed without prejudice on the grounds that § 2244(a) prohibits successive habeas filings without authorization by the court of appeals. See id. 3

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Related

Zakiya v. United States
277 F. App'x 985 (Federal Circuit, 2008)
Zakiya v. United States
267 F. Supp. 2d 47 (District of Columbia, 2003)

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Bluebook (online)
52 F. Supp. 2d 629, 1999 U.S. Dist. LEXIS 7649, 1999 WL 321793, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zakiya-v-reno-vaed-1999.