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902 F. Supp. 2d 51
D.D.C.
2012
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Background

  • Kingsbury was convicted of felony murder in 1975 while on probation for burglary and received a 20-to-life sentence; parole eligibility began February 2000.
  • Parole eligibility under DC law historically rested with a discretionary Board, with later regimes adding explicit scoring and guidelines in 1987, 1991, and ultimately the USPC's 2000 Guidelines after the Revitalization Act.
  • The case traces hearings: 2000 initial hearing; 2001 reconsideration with a recommendation to deny; 2004 reconsideration applying 2000 Guidelines; 2007 reconsideration with upward departure; 2011 reconsideration resulting in parole denial and a plan for 2014 review.
  • The 2000 Guidelines introduced a salient factor score (SFS) and risk categories; departures from the guidelines were permitted under 28 C.F.R. § 2.80(n).
  • Plaintiff sued under 42 U.S.C. § 1983 seeking declaratory and injunctive relief to require a reconsideration hearing under laws in effect at the time of offense; defendants moved to dismiss.
  • The court granted the motion to dismiss, finding the ex post facto, due process, double-counting, and equal protection claims lacking merit.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Ex post facto violation Kingsbury argues USPC 2000 Guidelines retroactively increased his sentence. USPC guidelines do not retroactively increase punishment; prior regimes existed and departures were allowed. No ex post facto violation; old regime discretion and pre-1987 terms predated the 2000 Guidelines.
Due process—hearing examiner bias Bias from Haworth in multiple hearings violated due process. No regulation bars multiple hearings; USPC final decision rests with USPC, not examiner. No due process violation; examiner bias claim subsumed by the USPC decision.
Improper exercise of judicial functions USPC usurps judicial function by increasing incarceration time beyond court sentence. Parole proceedings are administrative; USPC lacks authority to impose sentence. No separation-of-powers violation; USPC actions are administrative and precede no new sentence.
Double counting USPC used same factors to calculate scores and justify departure from guidelines. Departure based on offenses themselves; double counting not shown because offenses informed score and departure. Not double counting; offense conduct informed the departure.
Equal protection USPC treatment discriminates against him compared to similarly situated DC offenders. USPC has legitimate reasons for using degree of violence as a factor; no showings of purposeful discrimination. Dismissed; plaintiff failed to show that USPC acted with purposeful discrimination.

Key Cases Cited

  • Morrissey v. Brewer, 408 U.S. 471 (U.S. 1972) (parole proceedings are administrative, not criminal prosecutions)
  • Garner v. Jones, 529 U.S. 244 (U.S. 2000) (ex post facto may be violated if laws increase punishment)
  • California Dept. of Corrections v. Morales, 514 U.S. 499 (U.S. 1995) (retrospective parole regimes and punishment concerns)
  • Jones v. United States, 669 A.2d 724 (D.C. Cir. 1995) (parole proceedings are separate from criminal prosecutions)
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Case Details

Case Name: Kingsbury v. Fulwood
Court Name: District Court, District of Columbia
Date Published: Nov 5, 2012
Citations: 902 F. Supp. 2d 51; 2012 WL 5383774; 2012 U.S. Dist. LEXIS 158027; Civil Action No. 2011-0884
Docket Number: Civil Action No. 2011-0884
Court Abbreviation: D.D.C.
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    Kingsbury v. Fulwood, 902 F. Supp. 2d 51