Builes v. Warden Moshannon Valley Correctional Center
712 F. App'x 132
| 3rd Cir. | 2017Background
- Petitioner Luis Builes, a Colombian national convicted in Massachusetts of drug and illegal reentry offenses, is serving his sentence in federal custody in Pennsylvania and expects removal to Colombia upon release.
- Builes filed a 28 U.S.C. § 2241 petition alleging Equal Protection violations because his immigration status/ICE detainer prevents participation in BOP programs available to others (residential drug treatment, camp/halfway house/pre-release placement, home release moves, and UNICOR employment).
- A Magistrate Judge recommended dismissal, concluding Builes could not show disparate treatment based on alienage or that the BOP’s detainer-based distinctions were irrationally related to legitimate penological interests.
- The District Court adopted the Report and Recommendation, dismissed the § 2241 petition, and denied a certificate of appealability; Builes appealed.
- The Third Circuit granted the Government’s motion for summary affirmance, reviewing the dismissal de novo and concluding no substantial question was presented.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether BOP policies denying certain programs to inmates with ICE detainers violate the Fifth Amendment’s equal protection guarantee | Builes: detainer-based exclusions effectively discriminate against aliens and deny access to rehabilitative programs and job training | Government: policies classify prisoners by ICE detainer status (not by alienage) and are rationally related to legitimate BOP interests (preventing flight, preserving programs for those lawful to remain) | Court: No Equal Protection violation — classification is by detainer status, not alienage, and survives rational basis review |
| Whether Builes showed discriminatory intent based on alienage | Builes: alleged differential treatment arising from immigration status | Government: no evidence the detainer policy was motivated by anti-alien animus; policy is neutral and facially based on detainers | Court: Builes failed to identify evidence of discriminatory intent; Arlington Heights factors not met |
| Applicable standard of review for the policies | Builes: (implicit) heightened scrutiny not warranted | Government: rational basis applies because neither a suspect class nor a fundamental right is implicated | Court: Applied rational basis; policies are rationally related to legitimate penological interests |
| Cognizability of non-BOP denial claims (e.g., college enrollment) in § 2241 | Builes: also alleged denial of college enrollment due to detainer | Government: college denials not attributable to BOP actions | Court: College-enrollment claim not cognizable in § 2241 because it was not directed at BOP actions |
Key Cases Cited
- Cradle v. U.S. ex rel. Miner, 290 F.3d 536 (3d Cir. 2002) (standard of plenary review for § 2241 dismissal)
- Abdul-Akbar v. McKelvie, 239 F.3d 307 (3d Cir. 2001) (aliens are "persons" entitled to due process protections)
- Plyler v. Doe, 457 U.S. 202 (1982) (constitutional protections extend to aliens)
- Phillips v. County of Allegheny, 515 F.3d 224 (3d Cir. 2008) (elements of an equal protection claim)
- Reno v. Flores, 507 U.S. 292 (1993) (rational-basis scrutiny for regulations not affecting fundamental rights)
- Woodall v. Fed. Bureau of Prisons, 432 F.3d 235 (3d Cir. 2005) (execution-of-sentence claims cognizable under § 2241)
- Burkey v. Marberry, 556 F.3d 142 (3d Cir. 2009) (certificate of appealability not required for certain § 2241 appeals)
- Gallegos-Hernandez v. United States, 688 F.3d 190 (5th Cir. 2012) (detainer-based exclusions classify by detainer status and survive rational-basis review)
- McLean v. Crabtree, 173 F.3d 1176 (9th Cir. 1999) (excluding prisoners with detainers from community programs is rationally related to preventing flight)
- Lyng v. Int’l Union, UAW, 485 U.S. 360 (1988) (definition of rational-basis review)
- Arlington Heights v. Metropolitan Housing Dev. Corp., 429 U.S. 252 (1977) (factors for proving discriminatory intent)
