William H. Miller v. Federal Bureau of Prisons A.F. Beeler, 989 F.2d 420, 10th Cir. (1993)
William H. Miller v. Federal Bureau of Prisons A.F. Beeler, 989 F.2d 420, 10th Cir. (1993)
2d 420
* We address first petitioner's claim that, without proper notice, the Parole
Commission refused credit for one year that he spent out on parole. In February
1979, less than one year after petitioner was initially paroled, the Parole
Commission issued a warrant for his arrest based on alleged parole violations.
Petitioner was apprehended on April 1, 1980. On the day following his arrest, a
probation officer interviewed petitioner about the parole violations alleged in
the warrant application. Petitioner admitted the violations, and the probation
officer recommended that petitioner be returned to prison as a parole violator.
The Parole Commission, in a Notice of Action, revoked petitioner's parole and
refused him credit for street time "from Dec. 8, 1978, to April 1, 1979." I R.
doc. 21, Ex. F. Petitioner was reparoled on November 5, 1980.
3
Four years later the Parole Commission issued a corrected Notice of Action
after an audit of petitioner's sentence revealed a discrepancy. The corrected
Notice of Action indicated that petitioner would not receive credit for street
time "from December 8, 1978, to April 1, 1980," id., Ex. Q, because he was in
absconder status for this entire period. Petitioner complains now that he was
never served with the corrected Notice of Action or with notice of his right to
appeal the corrected Notice, and that he should not lose an additional year of
credit because he was in fact reporting to a probation officer during the time in
question.
The magistrate judge, whose findings were adopted by the district court, found
that the Parole "Commission's correction of its error was entirely consistent
with the language of [18 U.S.C.] 4210(b)(2)."2 Because petitioner could not
show prejudice from inadequate notice there was no deprivation of due process.
I R. doc. 24 at 7.
The Parole Commission's decision to grant or deny parole will not be disturbed
unless the Commission abused its discretion or acted arbitrarily or capriciously.
Turner v. United States Parole Comm'n, 934 F.2d 254, 256 (10th Cir.), cert.
denied, --- U.S. ----, 112 S.Ct. 239, 116 L.Ed.2d 195 (1991). Furthermore, we
are guided by the principle that "an administrative agency's interpretation and
application of its own regulations should be given some deference by the
courts." Sotelo v. Hadden, 721 F.2d 700, 702 (10th Cir.1983). After thoroughly
reviewing the record, we find no basis upon which to reverse the district court's
dismissal of this claim.
The Parole Commission has statutory authority under the Parole Commission
and Reorganization Act of 1976 (the Act), 18 U.S.C. 4201-4218,3 to
"modify or revoke an order paroling any eligible prisoner." 18 U.S.C. 4203(b)
(3). Additionally, the Parole Commission may reopen a case upon the receipt
of new information. 28 C.F.R. 2.28(a), (f). The discovery of an error may be
considered "new information" sufficient to justify reopening a case.
McClanahan v. Mulcrome, 636 F.2d 1190, 1191 (10th Cir.1980); see also
McQuerry v. United States Parole Comm'n, 961 F.2d 842, 847 (9th Cir.1992)
(recognizing that Parole Commission may reopen case under 28 C.F.R. 2.28
to revoke street time that had been credited erroneously).
7
When the Parole Commission revokes parole for parole violations, it also has
the discretion to order the forfeiture of any time during which the parolee
"intentionally refused or failed to respond to any reasonable request, order,
summons or warrant of the Commission." 28 C.F.R. 2.52(c)(1). Despite
petitioner's claim that he reported at all times after April 1, 1979, under this
regulation the Parole Commission clearly has authority to order the forfeiture of
street time once it finds that a parolee has intentionally refused to cooperate.
Although the record does not indicate that the Parole Commission made such a
finding in this case, the Parole Commission maintains that it originally intended
to refuse credit for time petitioner spent on parole until April 1, 1980, and there
is no evidence to suggest that such a determination was arbitrary or capricious.
On the contrary, the Parole Commission's order that petitioner accrue credit for
none of the time he spent on parole from December 8, 1978, to April 1, 1980, is
consistent with the record.
II
9
warrant. Following the execution of the warrant, the Parole Commission issued
a Notice of Action reinstating petitioner to supervision and directing that a
summons be issued in sixty days. However, petitioner was not subpoenaed to
appear at a local revocation hearing within sixty days. Instead, the Parole
Commission withdrew the parole violator warrant.
10
11
In Still, this court held that the Parole Commission exceeded its statutory
authority when it withdrew an executed parole violator warrant and held it in
abeyance pending the outcome of state charges upon which the warrant was
based. 780 F.2d at 851-52. Still stands for the proposition that once he is taken
into custody pursuant to a parole violator warrant, a parolee is entitled to the
procedural protections of the Parole Commission and Reorganization Act of
1976, 18 U.S.C. 4201-4218. Turner, 934 F.2d at 257.
12
Respondents maintain that the preliminary interviewer and the case analyst for
the Parole Commission recommended releasing petitioner because there was
insufficient evidence at that time to find probable cause to believe he had
violated parole. The magistrate judge distinguished this case from Still, finding
that petitioner did not dispute respondents' assertion regarding probable cause,
that the Parole Commission acted within its statutory authority, and that
petitioner received all the process he was due with regard to his 1983 parole
revocation.
13
Commission notified him that it found probable cause to hold him for a parole
revocation hearing, and even notified him of the date, time, and place of the
hearing.5
14
We agree with petitioner that the magistrate judge clearly erred in finding that
the preliminary interviewer and the case analyst found insufficient evidence to
make a probable cause determination. The magistrate judge's finding was based
solely upon respondents' "undisputed" representation. Evidently, the magistrate
judge overlooked petitioner's statements in his Traverse to Government's
Response to Petition for Writ of Habeas Corpus that the interviewer found
probable cause, and that the Parole Commission issued a Notice of Action
ordering that petitioner be released "notwithstanding probable cause to hold for
final revocation hearing." After combing the record, we find no evidence that
the preliminary interviewer, the case analyst, or any one else acting on behalf
of the Parole Commission ever found insufficient evidence to make a probable
cause determination.6
15
Once the Parole Commission triggers the Act's procedural requirements "by
'retaking' the parolee pursuant to a warrant, it can[not] circumvent those
requirements by simply withdrawing the warrant." Still, 780 F.2d at 851
(citation omitted). A parolee retaken pursuant to a parole violator warrant is
entitled to a preliminary hearing "without unnecessary delay, to determine if
there is probable cause to believe that he has violated a condition of his parole."
18 U.S.C. 4214(a)(1)(A); see also 28 C.F.R. 2.48(a) (purpose of
preliminary interview is to "determine if there is probable cause to believe that
the parolee has violated his parole as charged, and if so, whether a revocation
hearing should be conducted"). The Act also requires a parole revocation
hearing upon a finding of probable cause at the preliminary hearing. See 18
U.S.C. 4214(a)(1)(B); see also 28 C.F.R. 2.49(e) (revocation hearing must
be held within sixty days of probable cause determination).
16
at 853. If, on remand, the district court finds the latter to be the case, then it
should be guided by our discussion in Still, 780 F.2d at 853-54, in determining
the appropriate remedy.
17
The Honorable John W. Lungstrum, District Judge, United States District Court
for the District of Kansas, sitting by designation
After examining the briefs and appellate record, this panel has determined
unanimously that oral argument would not materially assist the determination
of this appeal. See Fed.R.App.P. 34(a); 10th Cir.R. 34.1.9. The case is therefore
ordered submitted without oral argument
The magistrate judge found that the issues raised in petitioner's habeas action
could be resolved on the basis of the record, without an evidentiary hearing. I
R. doc. 24 at 2
For purposes of this action, we have assumed without deciding that the federal
parole statutes create a liberty interest entitled to protection under the Due
Process Clause. See Nunez- Guardado v. Hadden, 722 F.2d 618, 623 (10th
Cir.1983) (declining to address whether federal parole statutes create liberty
interest sufficient to require some measure of constitutional protection); cf.
Roberts v. Corrothers, 812 F.2d 1173, 1179 (9th Cir.1987) (declining to decide
the issue, but noting that the Eighth, Seventh, and Fifth Circuits have held that
federal parole statutes create a liberty interest entitled to some measure of
constitutional protection)
Petitioner submitted documents to this court which support his position that the
preliminary interviewer, and a case analyst and regional commissioner for the
Parole Commission, found probable cause to hold him for a revocation hearing.
See Appellant's App., doc. 5, Summary Report of Preliminary Interview, dated
June 3, 1982; see also Appellant's Supp.App., Case Analyst Memorandum,
dated June 11, 1982. Petitioner states that he obtained some of these documents
through Freedom of Information Act requests. Appellant's Supp.App. at 1. This
evidence was not available to the district court. Respondents have not had an
opportunity to respond to the evidence. Therefore, we have not based our
reversal on these documents. On remand, the district court should consider
petitioner's claim in light of this new evidence
7