Zurica v. U.S. Parole Commission

668 F. Supp. 107, 1986 U.S. Dist. LEXIS 21553
CourtDistrict Court, D. Connecticut
DecidedAugust 13, 1986
DocketCiv. No. N-85-428(EBB)
StatusPublished
Cited by1 cases

This text of 668 F. Supp. 107 (Zurica v. U.S. Parole Commission) 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
Zurica v. U.S. Parole Commission, 668 F. Supp. 107, 1986 U.S. Dist. LEXIS 21553 (D. Conn. 1986).

Opinion

RULING ON RENEWED PETITION FOR WRIT OF HABEAS CORPUS

ELLEN B. BURNS, District Judge.

I.

Petitioner is currently serving a six-year prison term after having pled guilty to one count of collection of credit by extortionate means in violation of 18 U.S.C. § 894(a)(1). Petitioner first appeared before a hearing panel of the United States Parole Commission (the “Commission”) on August 23, 1984. Petitioner was assigned an offense severity rating of five and a salient factor score of six, giving a guideline range of 36-48 months. 28 C.F.R. § 2.20. After reviewing the hearing examiners’ report, the Regional Commissioner determined the petitioner should be continued to a presumptive release date after 46 months of service. Petitioner’s presumptive release date was set for September 6, 1987.

Petitioner did not appeal the Regional Commissioner’s determination but asked the Regional Commissioner to reopen his case. The request to reopen was denied and petitioner brought his original petition for a writ of habeas corpus. In responding to the original petition, the Commission acknowledged that it had relied on erroneous information in determining petitioner’s salient factor score. However, the Commission argued that the reliance on inaccurate information was counter-balanced by the hearing examiners’ mistaken interpretation of the Commission’s Procedures Manual. The examiners had apparently failed to count several of petitioner’s prior “gambling” convictions. If these convictions had been counted, the salient factor score would remain unchanged even if the Commission did not rely on the erroneous information.

In the December 30, 1985, ruling on the original petition, the court was troubled by the definition given to the term “gambling conviction” by Mr. Sadowski, Regional Counsel for the Northeast Regional Office of the Commission. Mr. Sadowski argued “gambling conviction” referred only to misdemeanors involving actual acts of gambling, such as playing dice or betting on [109]*109sports. Under Mr. Sadowski’s view, other gambling misdemeanors, such as bookmaking or promoting gambling, would be countable offenses under the Commission’s regulations.

Mr. Sadowski’s definition was troubling because the record did not reflect that the hearing panel, the Regional Commissioner, or the Commission itself had adopted such a broad definition of “gambling conviction.” In fact, the hearing panel had explicitly noted that it considered such gambling convictions not countable under the Commission’s regulations. The court questioned Mr. Sadowski’s reliance upon a definition of “gambling conviction” that had been rejected by the hearing examiners and was not raised initially by the Regional Commissioner in determining petitioner’s salient factor score. Cf. Patterson v. Gunnell, 753 F.2d 253, 255 (2d Cir.1985) (Commission could not rely on grounds first raised by the National Appeals Board and not identified at an earlier stage of hearing process).

Although petitioner’s claims had some merit, his failure to appeal the initial parole decision made granting of the writ inappropriate. See Guida v. Nelson, 603 F.2d 261, 262 (2d Cir.1979). However, petitioner was scheduled for his interim parole hearing in February, 1986. The court stated its expectation that the Commission would give fair consideration to petitioner’s contentions at the interim hearing.

The Commission conducted a previously scheduled full Commission meeting from January 27 through January 29, 1986. Mr. Sadowski, aware of the confusion over the definition of the term “gambling conviction”, recommended to the Commission’s General Counsel that the Commission clarify which gambling convictions were intended to be counted and which were not. The full Commission voted to clarify the definition by specifically providing that acts of betting were not to be counted, but that more serious gambling misdemeanors, such as operation or promotion of an illegal gambling business, were countable. The Commission included the clarified definition in a publication of final rules in the Federal Register on February 28, 1986. See 51 Fed.Reg. 7065. The rules published on February 28, 1986, were to take effect on March 81, 1986.

Petitioner was provided his interim hearing on February 27, 1986. The hearing examiners determined that petitioner’s gambling convictions were for activities including the operation and promotion of a gambling enterprise and were countable convictions. The panel therefore recommended that no change be made in petitioner’s salient factor score and guideline range. However, noting petitioner’s outstanding program achievement, the panel recommended advancing his presumptive release date by five months to April 6, 1987. This recommendation was adopted by the Regional Commissioner in a notice of action issued on March 26, 1986, and affirmed by the National Appeal Board on July 3, 1986. The renewed petition asserts that the Commission improperly counted petitioner’s prior gambling convictions. It also alleges that petitioner was not given an adequate opportunity to present his position at the interim hearing. Because the court finds that the Commission did not improperly count petitioner’s prior gambling convictions and gave him an adequate opportunity to present his position at the interim hearing, the renewed petition for habeas corpus is denied.

II.

It is now axiomatic that the Commission’s interpretation of its own regulations must be accepted unless that interpretation is shown to be unreasonable. Iuteri v. Nardoza, 732 F.2d 32, 37 (2d Cir.1984); Bialkin v. Baer, 719 F.2d 590, 593 (2d Cir.1983). Although this court questioned Mr. Sadowski’s giving a post hoc definition contrary to the understanding of the hearing panel, there is nothing inherently unreasonable about interpreting “gambling conviction” as applying only to simple acts of gambling. The Commission is making a specific exception to its normal practice by not counting gambling convictions as prior convictions for determining an individual’s salient factor score. It is not unreasonable [110]*110for the Commission to decide to give this exceptional treatment only to individuals who are engaged in simple acts of gambling while withholding such treatment to individuals who are involved in the more serious criminal activity of operating or promoting a gambling enterprise, thereby encouraging others to gamble.

Petitioner has argued that the Commission’s application of its clarified definition of “gambling conviction” would violate the Administrative Procedures Act (“APA”), 5 U.S.C. § 552. Under the APA, “substantive rules of general applicability” must be published in the federal register before they can take effect. See 5 U.S.C. § 552(a)(1)(D). The clarification of the meaning of “gambling conviction” was not a substantive change of Commission rules and regulations.

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Bluebook (online)
668 F. Supp. 107, 1986 U.S. Dist. LEXIS 21553, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zurica-v-us-parole-commission-ctd-1986.