Nelson v. Williams
2010 U.S. Dist. LEXIS 119634
D.D.C.2010Background
- Nelson, a fully-incarcerated plaintiff with a long parole history, sues multiple US parole authorities and medical/administrative staff, alleging Ex Post Facto, First, Fifth, and Eighth Amendment violations related to arrest, parole revocation, and custody.
- Plaintiff was sentenced for armed robbery in 1986, paroled in 1998, and moved to USPC supervision; in 2003 he was placed on inactive supervision under the Revitalization Act.
- In 2006 he was convicted in Maryland of First Degree Assault; USPC issued a parole violation warrant, leading to revocation proceedings in 2007 and denial of street time credit, extending his custody to the original term.
- Administrative decisions relied on USPC guidelines and Maryland offense details, with appeals affirming the parole revocation and credit denial; plaintiff asserts due process and ex post facto concerns.
- Plaintiff’s complaint is largely conclusory; the Court must determine if the claims are plausible and properly pled against the named defendants in their individual capacities.
- The Court grants all motions to dismiss for failure to state a claim and lack of subject-matter jurisdiction over FTCA claims.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Nelson stated a First Amendment retaliation claim. | Nelson alleges defendants conspired to retaliate for exercising rights to Grievance/Relief. | No factual basis showing causation or protected activity linkage; claim inadequately pled. | Retaliation claim dismissed. |
| Whether Nelson stated a Fifth Amendment due process claim. | Due process violations for BOP/USPC handling of parole violation and hearing timing. | No identifiable policy or named BOP defendant; delay not a cognizable due process violation here. | Due process claims dismissed. |
| Whether Nelson stated an Eighth Amendment claim based on detention beyond sentence. | Custody exceeded his sentence due to parole revocation. | USPC lawfully revoked parole; detention justified as punishment for parole violation. | Eighth Amendment claim dismissed. |
| Whether Nelson stated an Ex Post Facto claim based on parole guidelines. | USPC retroactively applied guidelines to lengthen incarceration. | Issue barred by prior determinations; lack of clear retroactive disadvantage shown. | Ex Post Facto claim dismissed; issue preclusion noted. |
| Whether Nelson stated a valid FTCA damages claim against the Parole Commissioners. | Damages for constitutional torts under FTCA. | FTCA not waiver for constitutional claims and quasi-judicial immunity bars damages against parole officials. | FTCA damages claim dismissed. |
Key Cases Cited
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (U.S. 2007) (plausibility standard for pleading not mere conclusory statements)
- Ashcroft v. Iqbal, 129 S. Ct. 1937 (U.S. 2009) (rejects bare assertions; requires plausible claims)
- Haines v. Kerner, 404 U.S. 519 (U.S. 1972) (pro se pleadings held to less stringent standards)
- Moody v. Daggett, 429 U.S. 78 (U.S. 1976) (parolee not entitled to prompt revocation hearing when detainer exists)
- Morrissey v. Brewer, 408 U.S. 471 (U.S. 1972) (due process in parole revocation includes notice and hearing)
- Parklane Hosiery Co. v. Shore, 439 U.S. 322 (U.S. 1979) (issue preclusion principles and final judgments)
- Montana v. United States, 440 U.S. 147 (U.S. 1979) (claim preclusion basis for law-of-the-case outcomes)
- Meyer v. Federal Bureau of Prisons, 929 F. Supp. 10 (D.D.C. 1996) (FTCA does not waive constitutional tort claims)
- United States v. Mitchell, 463 U.S. 206 (U.S. 1983) (consent of United States required for suit)
