William Rand v. Rachel Chapa
18-40972
5th Cir.Dec 24, 2019Background
- William N. Rand, a federal prisoner, was disciplined for possessing an unauthorized SD chip found during a search of his locker and lost 41 days of good-time credits.
- Disciplinary Hearing Officer (DHO) Aundra Thomas presided; the conviction relied on an incident report and photographs showing the chip.
- Rand filed a pro se § 2241 petition challenging (1) DHO impartiality, (2) whether the chip was a "hazardous tool," (3) whether he possessed the chip, and (4) denial of opportunity to investigate and present exculpatory evidence.
- The district court denied relief; the government argued the record contained "some evidence" supporting the conviction and that any procedural error caused no prejudice.
- On appeal Rand abandoned other claims; the Fifth Circuit reviewed factual findings for clear error and legal conclusions de novo and affirmed the denial of § 2241 relief.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| DHO impartiality | Thomas was biased against Rand | Thomas was not involved in the underlying incident and thus not biased | No bias; DHO impartial because she had no involvement in the incident |
| Whether chip was a "hazardous tool" | Chip did not meet hazardous-tool definition under 28 C.F.R. § 541.3 | Incident report, photos, Thomas's declaration, and BOP policy supported hazardous-tool finding | Affirmed; "some evidence" supports hazardous-tool classification |
| Possession of the chip | Rand did not possess the chip | Constructive possession established by chip in Rand's locker and BOP policy holding inmates responsible for contraband | Affirmed; incident report and photos supply "some evidence" of constructive possession |
| Denial of opportunity to investigate/present evidence (due process) | Denial of witnesses/evidence violated Wolff rights and prejudiced outcome | Even if procedure violated, Rand cannot show prejudice; outcome would not change | Denial not remediable; Rand failed to show prejudice, so no § 2241 relief |
Key Cases Cited
- Superintendent, Mass. Corr. Inst. v. Hill, 472 U.S. 445 (U.S. 1985) ("some evidence" standard for prison disciplinary findings)
- Teague v. Quarterman, 482 F.3d 769 (5th Cir. 2007) (de novo review of legal question whether record contains some evidence)
- Morgan v. Dretke, 433 F.3d 455 (5th Cir. 2005) (single report or witness can satisfy some-evidence standard)
- Wolff v. McDonnell, 418 U.S. 539 (U.S. 1974) (due-process protections in prison disciplinary hearings)
- Simpson v. Ortiz, 995 F.2d 606 (5th Cir. 1993) (prejudice required to obtain relief for Wolff violations)
- Brinkmann v. Dallas Cty. Deputy Sheriff Abner, 813 F.2d 744 (5th Cir. 1987) (pro se brief abandonment and standards on procedural claims)
- Adams v. Gunnell, 729 F.2d 362 (5th Cir. 1984) (bias/impartiality analysis for hearing officers)
- Henson v. U.S. Bureau of Prisons, 213 F.3d 897 (5th Cir. 2000) (standard of review for factual findings)
- Ross v. Estelle, 694 F.2d 1008 (5th Cir. 1983) (conclusory assertions of prejudice are insufficient)
- Yohey v. Collins, 985 F.2d 222 (5th Cir. 1993) (liberal construction of pro se briefs and effect of abandonment)
