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Rahim v. U.S. Parole Commission
2015 U.S. Dist. LEXIS 1344
| D.D.C. | 2015
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Background

  • Rahim was sentenced in D.C. Superior Court in 2008 for attempted distribution of cocaine (30 months + 5 years supervised release) and for firearms offenses (14 months + 2 years supervised release); he began supervised release April 2, 2010.
  • Parole Commission issued a warrant March 6, 2014, charging failures to report and to submit to drug testing; Rahim arrested March 28, 2014.
  • Rahim applied for the Parole Commission’s Short Intervention for Success (SIS) program, admitting violations and waiving a revocation hearing and administrative appeal rights in exchange for an agreed cap on incarceration (≤8 months) and a new supervised-release term.
  • The Commission approved SIS; it imposed 3 months’ imprisonment and a 57-month supervised-release term; Rahim filed a pro se habeas petition on June 23, 2014 and was released to supervision before decision.
  • Rahim raised two groups of challenges: (1) procedural and jurisdictional objections to the Commission’s revocation/authority and process (including lack of probable cause, excessive term, denial of full hearing, ex post facto claim); and (2) collateral attacks on his original 2008 sentencing and counsel’s effectiveness.
  • The Court denied the petition: it enforced Rahim’s SIS waivers and exhaustion requirements for most Commission claims, rejected the separation-of-powers challenge to Commission authority, and held it lacked jurisdiction over collateral attacks on the original sentence under D.C. law (§ 23-110).

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Parole Commission’s authority to revoke/modify supervised release Commission lacks authority / delegation violates separation of powers Commission’s authority derives from the D.C. Revitalization Act and applicable D.C. Code; it exercises supervisory, not judicial, functions Commission has statutory authority; no separation-of-powers violation
Validity of revocation process (probable cause, denial of hearing) Warrant lacked probable cause; was denied full revocation hearing Rahim waived hearing and appeal by consenting to SIS; administrative remedies not exhausted otherwise Claims barred by express waiver and failure to exhaust; waiver enforceable
New supervised-release term and sentencing limits (excessiveness / ex post facto) 57-month term excessive and may violate Ex Post Facto Clause Term was within statutory maximums and part of SIS bargain Court declined review due to waiver/exhaustion; term within statutory authority if reviewed
Collateral challenges to original 2008 sentencing and counsel’s effectiveness Sentencing court delegated supervised-release authority without proper colloquy; counsel ineffective for not objecting Such claims must be brought under D.C. Code § 23-110 in Superior Court; federal court lacks jurisdiction absent showing § 23-110 is inadequate Federal court lacks jurisdiction over these claims because Rahim did not pursue § 23-110 and did not show it was inadequate

Key Cases Cited

  • Jones v. Cunningham, 371 U.S. 236 (1963) (parolee is in custody for habeas purposes)
  • Morrissey v. Brewer, 408 U.S. 471 (1972) (parole revocation proceedings are administrative with different rights than a criminal trial)
  • Banks v. Gonzales, 496 F. Supp. 2d 146 (D.D.C. 2007) (supervised release considered custody for habeas)
  • Taylor v. U.S. Parole Comm'n, 860 F. Supp. 2d 13 (D.D.C. 2012) (Parole Commission authority over supervised release explained)
  • Fuller v. Rich, 11 F.3d 61 (5th Cir. 1994) (administrative exhaustion required before challenging Parole Commission decision in habeas)
  • Williams v. Martinez, 586 F.3d 995 (D.C. Cir. 2009) (§ 23-110 vests Superior Court with exclusive jurisdiction over most collateral challenges)
  • Garris v. Lindsay, 794 F.2d 722 (D.C. Cir. 1986) (§ 23-110 adequacy requirement and limits on federal habeas jurisdiction)
Read the full case

Case Details

Case Name: Rahim v. U.S. Parole Commission
Court Name: District Court, District of Columbia
Date Published: Jan 7, 2015
Citation: 2015 U.S. Dist. LEXIS 1344
Docket Number: Civil Action No. 2014-1262
Court Abbreviation: D.D.C.
    Rahim v. U.S. Parole Commission, 2015 U.S. Dist. LEXIS 1344