Lester D. Milhouse v. Edward H. Levi, United States Attorney GeneralLester D. Milhouse v. Edward H. Levi, United States Attorney General
Opinion for the Court filed by District Judge MERHIGE.
Aрpellants, inmates of the Lorton Reformatory, a part of the District of Columbia Corrections System, and others,
1
filed this action in the District Court challenging an order issued by the Attorney General of the United States on October 1, 1974 which curtailed furlough privileges previously available to certain inmates. The District Court found the Attorney General to be statutorily authorized to promulgate the contested order, but concluded that he had done so in violation of the rule-making procedures of the Administrative Procedure Act,
The pivotal issue before this Court is whether the Attorney General has the authority to regulate the furlough program at the Lorton Reformatory. The matter is somewhat complicated by Lorton’s status as “an integral part of the District of Columbia correctional system”
5
and the unique
There is no question but that the Attorney General has the statutory authority to designate the place of confinement of all persons convicted of a crime in a court of the District of Columbia.
Congress, additionally, has empowered the Attorney General to initiate furlough programs.
The Attorney General’s authority to regulate the furlough programs of the District of Columbia correctional facilities has here
The work release legislation permits the Attorney General to authorize a prisoner “as to whom there is reasonable cause tо believe he will honor his trust . to . work at paid employment or participate in a training program in the community on a voluntary basis while continuing as a prisoner of the institution or facility to which he is committed . . . Both the literal terms and legislative history ofSection 4082(c) make it clear that the decision as to whether or not to authorize work release is one dependent on an exercise of discretion by the Attorney General. Although Congress recognized in amendingSection 4082 in 1965 that work release may, in some instances, be a valuable rehabilitative tool, it did not establish аn absolute legal right to immediate work release such as is urged by petitioners.
Green v. United States, supra,
The thrust of appellants’ contention is that the District of Columbia Court Reform and Criminal Procedure Act (Court Reform Act), Pub.L. No. 91-358, 84 Stat. 473 (1970) and the District of Columbia Self-Government and Reorganization Act (Home Rule Act), Pub.L. No. 93-198, 87 Stat. 774 (1973) reflect a congressional intent to vest the District of Columbia with a greater degree of autonomy and reduce the role of the federal government in making decisions of purely local concern. This policy, appellants submit, is perverted by federal regulation of the internal affairs of the Lorton Reformatory. The appellants thus analogize the Attorney General’s actions herein, to an attempted regulation of state furlough programs in facilities which house fеderal prisoners.
12
Concededly, there is support for this position.
13
The Court is of
Congress, in enacting both the Court Reform Act and the Home Rule Act, did not amend any of the provisions under which the Attorney General has regulated the furlough program at the Lorton Reformatory. In light of the longstanding practice in this regard, any assumption that failure to amend was due to inadvertence as distinguished from design would be to ignore the meticulous care Congress exhibited in conforming other statutory provisions to its legislative scheme for the District of Columbia.
14
In short, if Congress had intended to alter the nature of the Attorney General’s control over the Lorton furlough program, same could have been done by express provision.
Cf. Palmore v. United States,
The appellants next contend that the Attorney General’s order which acts to deny furlough eligibility to persons convicted prior to said order is prohibited by the
ex post facto
clause of the Constitution.
15
This claim was not presented to the District Court. The issue is one of law, however, which does not require further factual development. Hence, despite the failure of appellants to raise the issue before the District Court we will address it on its merits.
United States v. Jones,
The appellants cite the well-established principle that “[EJvery law that changes the punishment, and inflicts a greater punishment, than the law annexed to the crime, when committed” is constitutionally impermissible.
Calder v. Bull,
Retroactive restrictions on parole eligibility, however, are conceptually distinguishable from the issues presented herein. The Ninth Circuit’s decision in
Love, supra,
was premised upon the conclusion that parole eligibility, under local law, was part of the “law annexed to thе crime when committed” within the meaning of
Calder v. Bull, supra.
Specifically, parole eligibility was considered part of the sentence.
Love v. Fitzharris, supra,
The last major issue
17
concerns the propriety of the District Court’s dismissal of the District of Columbia defendants without reaching the question of whether they had complied with proper rule-making procedures. As thе dismissal of those defendants was made pursuant to Fed.R.Civ.P., Rule 12(b)(6), we must accept as factual, the appellants’ allegations.
Jenkins v. McKeithen,
The scope of the October 1, 1974 order of the Attorney General was narrow.
Affirmed in part, reversed in part and remanded.
Notes
. Several non-inmates and one organization joined as plaintiffs in this action.
. Rather than invalidate the October 1, 1974 order, the District Court directed the Attorney General to publish it in the Federal Register pursuant to the emergency provisions of
.
See, e. g.,
By virtue of the authority vested in me by the Act of September 1, 1916, 39 Stat. 711 (D.C.CodeSection 24-402 ), by Section 11 of the Act of July 15, 1932 as added by the Act of June 6, 1940, 54 Stat. 244 (D.C.CodeSection 24-425 ), and by the Act of September 10, 1965, Public Law 89-176 (18 U.S.C. Section 4082 ), the Board of Commissioners of the District of Columbia or their authorized representatives are hereby authorized to transfer such prisoners as may be in their custody and supervision by virtue of having been placed in a corrеctional institution of the District of Columbia by the Attorney General, from such institution to any available, suitable, or appropriate institution or facility (including a residential community treatment center) within the District of Columbia, and the Board of Commissioners of the District of Columbia or their authorized representatives are further authorized to extend the limits of the place of confinement of such business for the purposes specified, and within the limits established, by the Act of September 10, 1965, Public Law 89-176 (18 U.S.C. Section 4082 ).
. The order, as it appeared in 39 Fed.Reg. 36009-36010 (October 7, 1974) provided as follows:
By virtue of the authority vested in me by the Act of September 1, 1916, 39 Stat. 711 (D.C.CodeSection 24-402 ), by Section 11 of the Act of July 15, 1932, as added by the Act of June 6, 1940, 54 Stat. 244 (D.C.CodeSection 24-425 ) and by the Act of September 10, 1965 (18 U.S.C. 4082), (a) the Mayor of the District of Columbia or his authorized representative is hereby authorized to transfer such prisoners as may be in his custody and supervision, by virtue of having been placed in a correctional institution of the District of Columbia pursuant to the authority of the Attorney General from such institutions to any available, suitable, or appropriate institution or facility (including a residential community treatment center) within the District of Columbia, and the Mayor or his authorized representative is further authorized to extend the limits of the place of confinement of such prisoners for the purposes specified, and within the limits established, by the Act of September 10, 1965 (18 U.S.C. 4082).
(b) With respect to a prisoner convicted of a crime of violence who is not within six months of a firm date of release from confinement, the authority conferred by subsection (a) shall be exercised only in exceptional circumstances and only upon written justificаtion and approval of the Director of the District of Columbia Department of Corrections personally. Prior to the exercise of authority under this subsection, notice and justification of transfers or extensions of the limits of confinement shall be provided to the Mayor.
(c) With respect to all other prisoners, the authority conferred by subsection (a) may be exercised by an authorized representative designated by the Mayor.
(d) As used in this Order “crime of violence” means murder, manslaughter, rape, kidnaping, robbery, burglary, assault with intent to kill, assault with intent to rape, or assault with intent to rob.
.
McCall v. Swain,
. Its relationship has been characterized as analogous to that of state to national government for certain purposes. The state-federal analogy has been embrаced by the Supreme Court for the purposes of the division of judicial responsibility between local and federal courts. Accordingly, this Court has treated local courts as “state” courts for the purposes of exhaustion and federal habeas corpus jurisdiction.
Palmore v. Superior Court of the District of Columbia,
The analogy, however, is far from complete.. “The District of Columbia is constitutionally distinct from the States.”
Palmore v. United States,
Moreover, violation of criminal provisions of the District of Columbia Code are considered offenses against the laws of the United States notwithstanding the local nature of the court system.
United States v. Cunningham,
.
Whenever any person has been convicted of crime in any court in the District of Columbia and sentenced to imprisonment for more than one year by the court, the imprisonment during the term for which he may have been sentenced or during the residue of said term may be in some suitable jail or penitentiary or in the reformatory of the District of Columbia; and it shall be sufficient for the court to sentence the defendant to imprisonment in the penitentiary without specifying the particular prison or the reformatory of the District of Columbia and the imprisonment shall be in such penitentiary, jail, or the reformatory of the District of Columbia as the Attorney-General shall from time to time designate: Provided, That the Commissioner of the District of Columbia is vested with jurisdiction over such male and female prisoners as may be designated by the Attorney-General for confinement in the reformatory of the District of Columbia from the time they are delivered into his custody or into the custody of his authorized superintendent, deputy, or deputies, and until such prisoners are released or discharged under due process of law: And provided further, That the residue of the term of imprisonment of any person who has prior to July 1, 1916, been convictеd of crime in any court in the District of Columbia and sentenced to imprisonment for more than one year by the court may be in the reformatory of the District of Columbia instead of the penitentiary where such persons may be confined on July 1, 1916, and the Attorney-General, when so requested by the Commissioner of the District of Columbia, is authorized to, and he shall, deliver into the custody of the superintendent of said reformatory or his deputy or deputies any such person confined in any penitentiary in pursuance of any judgment of conviction in and sentence by аny court in the District of Columbia, and the Commissioner of the District of Columbia is vested with jurisdiction over such persons from the time they are delivered into the custody of said superintendent or his duly authorized deputy or deputies, including the time when they are intransit between such penitentiary and the reformatory of the District of Columbia, and during the period they are in such reformatory or until they are released or discharged under due process of law. The Attorney-General shall pay the cost of‘ the maintenance of said prisoners so transferred, said pаyment to be from appropriations for support of convicts, District of Columbia, in like manner as payments are made for the support of District convicts in federal penitentiaries. Nothing herein contained shall be construed as applying to the National Training School for Boys or the National Training School for Girls. (Sept. 1, 1916, 39 Stat. 711, Ch. 433)
.
All prisoners convicted in the District of Columbia for any offense, including violations of municipal regulations and ordinances and Acts of Congress in the nature of municipal regulations and ordinances shall be committed, for their terms of imprisonment, and to such types of institutions as the court may direct, to the custody of the Attorney General of the United States or his authorized representative, who shall designate the places of confinements where the sentences of all such persons shall be served. The Attorney General may designate any available, suitable, and appropriate institutions, whether maintained by the District of Columbia government, the federal government, or otherwise, or whether within or without the District of Columbia. The Attorney General is also authorized to order the transfer of any such person from one institution to another if, in his judgment, it shall be for the well-being of the prisoner or relieve overcrowding or unhealthful conditions in the institution where such prisoner is confined, or for other reasons. (July 15, 1932, Ch. 492, § 11, as added June 6, 1940, 54 Stat. 244, Ch. 254, § 8).
.
(c) The Attorney General may extend the limits of the place of confinement of a prisoner as to whom there is reasonable cause to believe that he will honor his trust, by authorizing him, under prescribed conditions, to—
(1) visit a specifically designated place or places for a period not to exceed thirty days and return to the same or another institution or facility. An extension of limits may be granted to permit a visit to a dying relative, attendance at the funeral of a relative, the obtaining of medical services not otherwise available, the contacting of prospective employers, the establishment or reestablishment of family and community ties or for any other significant reason consistent with the public interest:
. The Order of the Attorney General of January 13, 1966 which appeared in 31 Fed.Reg. 704-705 is identical to thе codified provision found in
. The work release and furlough programs are authorized by the same statute and regulations.
See
.
See
. In that the Lorton facility is operated by the District of Columbia as a place of confinement for persons convicted in local courts of local offenses, it is logical for the District of Columbia to regulate the facility’s rehabilitational programs. This logic is buttressed by the state-federal analogy drawn in judicial matters affecting the rights of persons convicted under the two systems. See footnotes 5 and 6, supra.
The status of the Lorton Reformatory, moreover, has been the subject of congressional debate. Senator Scott of Virginia, then a member of the House of Representatives, sponsored a provision in the Court Reform Act which would have conferred jurisdiction over the Lorton Reformatory with the Department of Justice. This provision was made part of the House Bill but was not contained in the Senate version. See H.R.Rep.No.907, 91st Cong., 2d Sess. (1970). The Conference Committеe dropped the Lorton transfer provision. See H.R.Rep.No.1303, 91st Cong., 2d Sess. (1970). Three years later during the debate over the Home Rule Act, Senator Scott once again proposed to oust local control over Lorton and replace it with that of the federal government. The Scott amendment was vigorously opposed by Senator Eagleton who argued that the District of Columbia needed to operate and maintain its own penal institution as an incident of self-government of purely local affairs. See 119 Cong.Rec. 22949-22959 (July 10, 1973). The Scott amendment was defeated by the Senate. 119 Cong.Rec. 22964 (July 10, 1973). These two actions can reasonably be interpreted to reflect a congressional policy against federal, as exemplified by the Attorney General, regulation of internal rehabilitational programs.
Furthermore,
Lastly, it should be noted that Congress authorized the District of Columbia Department of Corrections “to provide for their [inmates at the Lorton facility] proper treatment, care, rehabilitation, and reformation.”
.
See, e. g.,
. Art. I, § 9, cl. 3 of the Constitution states “No Bill of Attainder or ex post facto Law shall be passed.”
. If correctional officials were unable to modify existing programs as to presently participating inmates, they might well be reluctant to initiate new programs. Moreover, should the Attorney General desire to be more stringent in granting furlough privileges yet be constrained by the ex post facto clause, stratified programs depending on the date one committed an offense could result.
. The appellants have contended thаt public hearings, presumably to be held at the reformatory, are constitutionally mandated. We do not agree. Rule-making proceedings under
. See the Attorney General’s Order of October 1, 1974 quoted in full in footnote 4, supra.
. The District of Columbia appellees question the subject matter jurisdiction of a federal district court to hear a case arising under the District of Columbia Code. The D.C.A.P.A., of course, is not a law of the United States for the purposes of establishing federal question jurisdiction.
See
. See footnotes 2 and 17, supra.