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William Rand v. Rachel Chapa
18-40972
5th Cir.
Dec 24, 2019
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Background

  • 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)
Read the full case

Case Details

Case Name: William Rand v. Rachel Chapa
Court Name: Court of Appeals for the Fifth Circuit
Date Published: Dec 24, 2019
Citation: 18-40972
Docket Number: 18-40972
Court Abbreviation: 5th Cir.