Zakiya v. United States

267 F. Supp. 2d 47, 91 A.F.T.R.2d (RIA) 2635, 2003 U.S. Dist. LEXIS 10197, 2003 WL 21403767
CourtDistrict Court, District of Columbia
DecidedJune 10, 2003
DocketCIV.A. 02CV425 (RBW)
StatusPublished
Cited by44 cases

This text of 267 F. Supp. 2d 47 (Zakiya v. United States) 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
Zakiya v. United States, 267 F. Supp. 2d 47, 91 A.F.T.R.2d (RIA) 2635, 2003 U.S. Dist. LEXIS 10197, 2003 WL 21403767 (D.D.C. 2003).

Opinion

MEMORANDUM OPINION

WALTON, District Judge.

Plaintiff Jabari Zakiya has filed this action pursuant to the Federal Torts Claim Act and Bivens v. Six Unknown Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 91 S.Ct. 1999, 29 L.Ed.2d 619 (1971), against the United States and several former and current federal officials. 1 In essence, plaintiff alleges that agents of the Federal Bureau of Prisons (“BOP”) violated his constitutional rights by keeping him imprisoned three years beyond his judicially imposed sentence based upon his refusal to sign an Installment Schedule Agreement for Unpaid Fines, which he purportedly was told was a condition of his release pursuant to 18 U.S.C. § 3624(e). The defendants have filed a Motion to Dismiss or, in the Alternative, Transfer [# 8]. For the reasons set forth below, the Court will grant defendants’ motion in part, and will dismiss certain claims and transfer plaintiffs remaining claims to the United States District Court for the Northern District of West Virginia.

I. Factual Background

The predicate for plaintiffs incarceration which is the subject of this lawsuit, was his failure to pay his federal taxes. As a result, he was convicted for tax evasion and the willful failure to file tax returns. Compl. ¶ 12. 2 On February 18, 1994, Mr. Zakiya was sentenced to a term of imprisonment of sixteen months, which commenced on January 4, 1996, and was to conclude on May 1, 1996. Id. ¶ 13. In addition to his incarceration, Mr. Zakiya was assessed a fine of $25,000, a $200 special assessment fee, and ordered to serve three years on supervised release at the conclusion of his prison sentence. Id. ¶ 14. Mr. Zakiya surrendered himself to the Federal Correctional Institution (“FCI”) located at Morgantown (“FCI Morgantown”), a minimum security prison located in West Virginia on January 4, 1995. Id. ¶ 15. According to his complaint, he was essentially a model prisoner, and due to “good-time credit” his sentence was “commuted by sixty-two days” making his new release date no later than February 29,1996. Id. ¶ 16.

Problems regarding plaintiffs relationship with the BOP commenced on February 27, 1996, when plaintiff was summoned to the office of Terri Gosnell, Supervisor of Input-Output Processing at FCI Morgan-town, in preparation for his impending release. At that time, Ms. Gosnell presented a document to Mr. Zakiya that was described as an “Installment Schedule for Unpaid Fines,” which was given to him “as part of the Inmate Financial Responsibility Program” (“IFRP”). Id. ¶21.. Ms. Gos-nell informed Mr. Zakiya that he had to sign the installment payment form as “a condition of his release pursuant to and as *50 provided by 18 U.S.C. § 3624(e).” 3 Id. ¶ 22. Mr. Zakiya refused to sign the installment payment form stating that he “had no legal obligation” to sign the form. Id. ¶23. Plaintiffs refusal started the events that form the nucleus of this lawsuit. 4 The operative events culminated on May 4, 1999, when, after filing several habeas corpus petitions, Mr. Zakiya’s immediate release was ordered by a judge of the United States District Court for the Eastern District of Virginia. Id. ¶ 45. Mr. Zakiya was then released on May 5, 1999, three years after his originally scheduled release date of May 1, 1996. Id. ¶ 46.

On March 6, 2002, Mr. Zakiya filed his complaint in this case. He is asserting claims against the United States pursuant to the Federal Tort Claims Act, 28 U.S.C. §§ 1346(b) and 2671-2680 (2000); 5 U.S.C. § 301 (2000); 5 18 U.S.C. § 3621 (2000), 6 and claims against former and current officials of the United States government in their individual capacities pursuant to Bivens, 403 U.S. at 388, 91 S.Ct. 1999, 7 for wrongful imprisonment (count one); negligence-loss of property (count two); personal injury (count three); retaliation (count four); deprivation of liberty-wrongful imprisonment (count five); cruel and unusual punishment (count six); and denial of his rights to substantive and procedural due process, to counsel, and to a trial by jury (count seven). 8 He seeks $100 million dollars in total recovery. 9

*51 II. The Defendants’ Motion to Dismiss

The defendants have filed a motion to dismiss pursuant to Federal Rules of Civil Procedure 12(b)(1), (2), (3), (4), (5), and (6), which, if granted, would dispose of plaintiffs complaint in total. 10 The Court will address defendants’ arguments separately. 11

A. The Court Lacks Personal Jurisdiction over Defendants William J. Thompson, B.A. Bledsoe, and Steven M. Dewalt.

Defendants Thompson, Bledsoe and De-walt seek dismissal of the complaint as it pertains to them pursuant to Federal Rule of Civil Procedure 12(b)(2) on the grounds that this Court does not have personal jurisdiction over them. Defendants’ Memorandum in Support of Defendants’ Motion to Dismiss or, in the Alternative, to Transfer (“Defs.’ Mem.”) at 10. Defendants argue, based upon the caption of plaintiffs complaint, that defendants Thompson and Bledsoe were, at all times relevant to this matter, wardens at the FCI in Morgan-town, West Virginia, and that defendant Dewalt was the warden at the FCI in Petersburg, Virginia. Id. In the absence of any allegations that these defendants “have ever resided in the District of Columbia, or worked here at any time relevant to this case[,]” defendants argue that this Court cannot exercise personal jurisdiction over them because the District of Columbia long-arm statute would not permit the Court to do so. Id.

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Bluebook (online)
267 F. Supp. 2d 47, 91 A.F.T.R.2d (RIA) 2635, 2003 U.S. Dist. LEXIS 10197, 2003 WL 21403767, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zakiya-v-united-states-dcd-2003.