Tag Archives: private prison

A Short Rocket From (Or To) The BOP – Update for December 9, 2022

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

Today we offer our occasional “short rocket” of BOP news – not all of it good – from the past weeks.

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EX-WARDEN GARCIA CONVICTED, FSA CRITICISM, PRIVATE PRISONS CLOSE, DOJ BLASTS BOP OVER WHITEY BULGER

AUSA Gets Sex Predator Warden: The former warden of FCI Dublin, a federal women’s prison southeast of San Francisco,  was convicted in Oakland federal court on Thursday of molesting inmates and forcing them to pose naked in their cells.

sexualassault211014Ray Garcia was found guilty of all eight charges and faces up to 15 years in prison. He was among five workers charged with abusing inmates at Dublin, who claimed they were subjected to rampant sexual abuse including being forced to pose naked in their cells and suffering molestation and rape.  The trial was noteworthy for the government arguing to jurors that they should believe inmates and former inmates over Garcia, perhaps one of the few examples in recent history of the government believing inmates over guards.

Garcia, 55 years old, retired from last year after the FBI found nude photos of inmates on his government-issued phone. Garcia was charged with abusing three inmates between December 2019 and July 2021.

At trial, Garcia claimed he had photos of naked inmates because he had caught them engaging in sex, and the pictures were evidence of their offenses. Confronted with the fact that he had never filed disciplinary reports against the women he had photographed, he explained he had forgotten to write them up.

Prosecutors introduced evidence that Garcia’s abuse of several inmates followed a pattern that started with compliments, flattery and promises of transfers to lower-security prisons, and escalated to sexual encounters. Garcia is charged with abusing three inmates between December 2019 and July 2021, but others also said he groped them and told them to pose naked or in provocative clothing. Jurors deliberated over parts of three days following a week of testimony, including from several of Garcia’s accusers and the former warden himself.

“Instead of ensuring the proper functioning of FCI Dublin, he used his authority to sexually prey upon multiple female inmates under his control,” U.S. Attorney Stephanie Hinds said, calling Garcia’s crimes a betrayal of the public trust and his obligations as a warden.

Santa Rosa Press-Democrat, Ex-Dublin prison warden convicted of sexually abusing inmates (December 8, 2022)

LA Times, Ex-warden of California federal women’s prison goes on trial for inmate abuse charges (November 28, 2022)

Four Years After First Step, Earned Time Credits Still Unsettled: The BOP’s recent press release and program statement on First Step Act time credits allowed for a grace period until December 31 for inmates to complete needs assessments, and eliminated the rule that credits earned after an inmate was within 18 months of release could not count for sentence reduction rule.

mumbo161103Writing in Forbes last week, Walter Pavlo noted that “the information provided by the BOP was lacking in specifics as to when this program will be fully implemented. The press release stated that ‘inmates will soon be able to see all potential Federal Time Credits (FTC) they may earn over the course of their sentence.’ The use of the term “soon” is relative and causes undue stress on both inmates and BOP staff.”

In fewer than three weeks, the First Step Act will be four years old. Pavlo rightly complains that setting firm deadlines like “soon” and with “a poor track record thus far… the BOP has no timetable for having this new program statement put into action. In the interim, there are inmates in prison who could, because of this program statement, be released, placed in halfway house, placed on home confinement, or placed on CARES Act home confinement.”

Pavlo argues that while “there is no complexity to many of these calculations… there is no central authority named to conduct these assessments between the program statement announcement and the implementation of an automated calculator.” The BOP has already lived through two FSA credit calculators, the one that was implemented last January when the Dept of Justice forced the BOP to turn 180 degrees on its draconian proposed rules, and the second – touted as “an application to fully automate calculations” due last August but not implemented (with disastrous results) in October.

That October automated calculator now goes back to the drawing board, “making it over a year since the Final Rule that inmates will have clarity on what FSA will mean to them,” Pavlo wrote.

Forbes, First Step Act Delays Continue In The Bureau of Prisons And People Are Locked Up Beyond What The Law States (November 30, 2022)

BOP, P.S. 5410.10, First Step Act of 2018 – Time Credits: Procedures for Implementation of 18 U.S.C. § 3632(d)(4) (November 17, 2022)

BOP, First Step Act Time Credits Policy Released (November 18, 2022)

BOP Inmates Out of Private Prisons: The BOP announced last week that consistent with President Biden’s January 2021, Executive Order, the agency has ended all contracts with privately managed prisons. The contract with the last private prison, McRae Correctional Facility in Georgia, ended on November 30, 2022.

The BOP said, “All BOP inmates previously housed in these private prisons have been safely transferred to BOP locations without incident.”

Since the mid-1980s, the BOP maintained contracts for 15 private prisons, housing about 29,000 federal inmates.

An interesting factoid buried in the BOP press release: the agency said it “employs 34,813 staff.” This is a substantial decrease from just a year ago, when the BOP reported 36,739 workers.

BOP, BOP Ends Use of Privately Owned Prisons (December 1, 2022)

‘BOP Lied, Whitey Died,’ DOJ Inspector General Says: In a report which should shock no one familiar with the Bureau of Prisons – except that the Dept of Justice took so long to produce it – the Inspector General has concluded that a chain of bureaucratic errors, incompetence,  health system failures, and deliberate falsification resulted in the bludgeoning death of celebrity crime boss James (Whitey) Bulger within 12 hours of his arrival at USP Hazelton in 2018.

The Inspector General determined that BOP officials at USP Coleman approved downgrading Whiteyr’s medical status from Care Level 3 to 2 solely to get BOP approval to transfer him from Coleman – where he had spent eight months in the Special Housing Unit after allegedly threatening a nurse – to Hazelton (a place known with some justification as “Misery Mountain”). The decrease in Care Level (and omission of any reference in the transfer papers to his life-threatening cardiac condition) came after a prior attempt to transfer Whitey was stopped by BOP Central Office medical staff because of his age and medical condition.

lockinsock181107Despite Whitey being a celebrity prisoner due to his notorious past, Hollywood treatment of his life, and his history of being a federal informant, over 100 people inside the BOP knew of his transfer. At USP Hazelton, even before Whitey’s arrival inmates were taking bets on how long he would survive before being killed.

Nevertheless, the BOP took no extra security precautions. As a result, within 12 hours of his arrival at Hazelton, Whitey was placed in general population and beaten to death with a padlock inside an athletic sock (colloquially known as “a lock in a sock“).

Mr. Bulger’s death was preventable and resulted from “staff and management performance failures; bureaucratic incompetence; and flawed, confusing, and insufficient policies and procedures,” the IG concluded.

A curious observation in the Report noted that BOP staff should have considered that the eight months Whitey spent in the Coleman SHU “in a single cell before his transfer from Coleman caused him to state in a September 2018 Psychology Services Suicide Risk Assessment that ‘he had lost the will to live,’ and may have affected his persistence upon arriving at Hazelton that he wanted to be assigned to general population.”

A weird twist: In 2019, accused sex predator Jeffrey Epstein allegedly killed himself in BOP custody amid rumors that the death was not what it seemed. Those conspiracy theories are largely debunked. But now, perhaps Whitey actually did commit “suicide-by-inmate” in a death that otherwise was clearly a murder.

DOJ, Investigation and Review of the Federal Bureau of Prisons’ Handling of the Transfer of Inmate James “Whitey” Bulger (December 7, 2022)

New York Times, Investigation Finds Errors and ‘Incompetence’ Led to Whitey Bulger’s Death (December 7, 2022)

– Thomas L. Root

A Little Something from Santa – Update for December 17, 2021

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

STOCKING STUFFERS

Some odds and ends from last week…


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Free PACER?: The Senate Judiciary Committee on Thursday advanced a bipartisan bill to overhaul the PACER electronic court record system and make the downloading of filings free for the public. The Open Courts Act of 2021 will now go to the full Senate for its consideration, after the Committee adopted an amendment that provided for additional funding and addressed the judiciary’s concerns on technical issues.

The panel approved the measure on a voice vote without any recorded opposition. Similar legislation has been introduced in the House, which during the last Congress passed a version of the bill despite opposition from the judiciary over its costs. The House Judiciary Committee has yet to take up the latest measure.

S.2614, Open Courts Act of 2021

Reuters, Free PACER? Bill to end fees for online court records advances in Senate (December 9, 2021)

Marshals Detainees to USP Leavenworth: The United States Marshals Service will transfer inmates from CoreCivic’s Leavenworth Detention Center to the USP Leavenworth, according to a USMS spokeswoman.

The Marshals Service has contracted with CoreCivic in the past to house pretrial detainees, but the contract is not being renewed due to President Biden’s ban on use of private prisons. The contract expires at the end of the year.

Leavenworth Times, CoreCivic inmates to be transferred to USP (December  9, 2021)

The Court cares about you... but you still better file within 90 days.
The Court cares about you… but you still better file within 90 days.

Yes, SCOTUS is Back to Normal: A reader last week reported that some filers still are counting on the Supreme Court giving them 150 days to file for certiorari, a temporary measure enacted by COVID orders of March 19, 2020, and April 15, 2020. But on July 19, 2021, the Court announced that for any lower court judgment issued on that date or later, the time for filing would once again be 90 days.

This means that on this past Wednesday, December 15, 2021 – being 150 days from July 18 – is the last extended COVID deadline.

Supreme Court Order (July 19)

Fraud170406RDAP For Fun and Profit: Tony Tuam Pham, former managing partner of Michigan-based RDAP Law Consultants, LLC, was sentenced to 72 months last week for “coaching federal inmates and prospective inmates… how to lie to gain admission” into RDAP.

Tony pled guilty to claims that while he knew that many of his clients did not abuse alcohol or drugs and were ineligible for the RDAP, he coached them how to feign or exaggerate a drug or alcohol disorder anyway in order to lie their way into RDAP.

The US Attorney for Connecticut said Tony’s firm made over $2.6 million in client fees through the scheme.

US Attorney Press Release, Prison Consultant Sentenced to 6 Years for Defrauding BOP Substance Abuse Treatment Program (December 10, 2021)

– Thomas L. Root

Federal Bureau of Prisons Privatizing Fast – Update for January 31, 2018

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

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BOP CUTTING 5,000+ EMPLOYEES; PLANS TRANSFER OF SOME LOW-SECURITY INMATES TO PRIVATE PRISONS

memo180131Amid plans announced last summer to chop 12% of its workforce, the Bureau of Prisons has issued a memorandum to all wardens (which the BOP calls “Chief Executive Officers”) last week in which it announced that “to alleviate the overcrowding at Bureau of Prisons’ (BOP) institutions and to maximize the effectiveness of the private contracts,” low-security institutions should submit names eligible inmates to be transferred to private prisons.

The memo, leaked to Government Executive magazine (undoubtedly by a happy BOP employee), set the following designation criteria. The inmates should

• be classified as low security status,
• be male and non-U.S. citizens,
• be assigned a medical and mental health care level 1 or 2, and
• have 90 months or less remaining to serve on their sentence.

Specific to Rivers Correctional Institution, a private prison run by The GEO Group (located in Winton, NC, 100 miles east northeast of Raleigh, NC), the Bureau specifies that inmate should be a

• male inmate classified as Low security with IN custody,
• sentenced out of the District of Columbia Superior or District        Court, and
• assigned a medical and mental health care level 1 or 2.

Rivers CI will accept inmates who meet the who are awaiting enrollment in the residential drug abuse program (RDAP).

privateB180131Mother Jones, a leftist magazine, reported today that this expanded use of private prisons comes as the agency plans to cut the number of correctional officers and other employees at its own institutions. The magazine said, “In a conference call days before the memo leaked, the bureau told facility administrators to expect a 12 to 14 percent reduction in staffing levels—though lawmakers and others have argued that prisons are already dangerously understaffed.”

The Administration’s FY 2019 budget calls for cutting 6,000 BOP positions, including more than 1,800 correctional officers. Eric Young, president of the American Federation of Government Employees council representing BOP employees, said, “It has sent a panic throughout my ranks.” Employees are worried that if natural attrition and vacancy elimination alone do not reach the BOP’s staff reduction goals, mandatory layoffs could follow. Not hiring to fill vacancies will worsen existing staffing shortfalls, Young said.

privateprisons180131While last week’s BOP memo targets immigrants serving time, private prison executives have previously suggested that other inmates may soon be transferred as well. “You’ll see the bureau evaluate U.S. citizens as they have previously evaluated criminal aliens,” J. Dave Donahue, president of GEO Group’s US corrections operations, told investors on a call last August.

Mother Jones, Leaked Memo Reveals Trump’s Gift to Private Prison Companies (Jan. 30, 2018)

The GEO Group’s (GEO) CEO George Zoley on Q2 2017 Results – Earnings Call Transcript (Aug. 7, 2017)

Government Executive, Leaked Memo: Trump admin to boost use of private prisons while slashing Federal staff (Jan. 25, 2018)

– Thomas L. Root

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Vlad Gets Impaled? – Update for March 6, 2017

We post news and comment on federal criminal justice issues, focused primarily on trial and post-conviction matters, legislative initiatives, and sentencing issues.

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SCHADENFREUDE

schaden170306English lacks any word that captures the essense of “schadenfreude,” a German word meaning taking delight in the misfortune of others. But schadenfreude is what anyone caring about the future of sentence reform must be feeling at the firestorm aimed at Attorney General Jeff Sessions – our own 21st Century American version of Vlad the Impaler – this past week.

The man who as a senator led the battle against the Sentencing Reform and Corrections Act of 2015, and as Attorney General has rescinded the BOP ban on further use of private prisons, was accused last week of perjuring himself when he told a Senate committee during his confirmation hearings that he had not had contacts with the Russian government while working with the Trump campaign. After revelations that he had met twice with the Russian ambassador, Democrats predictably called for his resignation.

Even if Sessions didn’t commit perjury during his confirmation hearing, he could still be in other kinds of legal trouble. “It is, at best, very misleading testimony,” said Richard Painter, formerly the top ethics lawyer in President George W. Bush’s White House. “I don’t go so far as to say that it’s perjury, but there is a lesser charge of failing to provide accurate information to Congress. A nominee at a confirmation hearing has an obligation to provide full and complete information to Congress. Conduct that might be just short of perjury in a deposition in a typical civil case is entirely inappropriate in front of Congress.”

Late last week, Sessions recused himself from involvement in any probe of Russian contacts with the Trump administration. The man Trump has nominated to hold that No. 2 DOJ job, Rod Rosenstein, faces a Senate confirmation hearing this week where Sessions’ testimony and the potential for a special prosecutor are now expected to take center stage.

liar170209The damage to Sessions’ reputation from the Russian disclosure could be substantial. He is a self-styled Mr. Law-and-Order, whose supposed respect for the rule of law has led him to fight against lightening drug sentences, because all drug dealers are “violent criminals.” He also opposes a path to citizenship for people who entered the country illegally. During his confirmation hearings, Sessions’s supporters repeatedly cited his “integrity” as so unquestionable that those alleging impure motives on his part during his days as a federal prosecutor were guilty of character assassination.

New York magazine last week said “Sessions is now seriously damaged goods after all the endless and interminable and redundant assurances he and his friends have made about his spotless honesty and love for the majesty of the law. He should have told the whole truth during his confirmation hearings. That’s the simple proposition that all the finger-pointing and blame-shifting his allies try to utilize to get him out of this self-imposed jam cannot obscure.”

The hobbling or, even better, removal of Sessions as Attorney General would be opportune. In his reversal of the private prison ban two weeks ago, Sessions hinted that increasing private prison capacity was premised on the “future needs” of the federal prison system. This suggests that many of the reforms of recent years may be subject to a substantial shift in policy, one that reverses the recent reductions in federal prison population.

vlad170306After almost eight weeks of the new Congress, no sentencing reform bills have yet been offered. Replacement of Sessions with virtually anyone more reasonable that Vlad the Impaler might improve the odds that Congress would take up such a measure. But Ohio State University law professor Doug Berman, who writes the respected Sentencing Law and Policy Blog, said last Thursday that he is “inclined to believe that AG Sessions and Prez Trump will resist these calls for the AG to resign over this latest Russian kerfuffle, but in all sorts of ways this development is disconcerting for the future work of the Department of Justice. Sessions seemed to me a controversial choice primarily because of his policy positions, and a whole lots of reputable folks were quick to assert that Sessions was a man of integrity who had the kind of values and character needed to be an effective Attorney General. This latest development would seem to weaken that claim and more broadly weaken Sessions’ ability to be an effective AG.”

Berman suspects Sessions’ decision to recuse himself “from any matters arising from the campaigns for President of the United States” will be “more than good enough for Prez Trump and just good enough for most Republicans in Congress and not good enough for most Democrats in Congress.” After all, as the Wall Street Journal observed this morning, Senate Minority Leader Chuck Schumer “may eventually call for everyone in the Trump Administration to resign.

USNews, The Price of Private Prisons (Feb. 25, 2017)

Washington Post, Six times Jeff Sessions talked about perjury, access and recusal — when it involved the Clintons (Mar. 2, 2017)

Business Insider, Top Bush ethics lawyer: Russia could have blackmail on Sessions, and he must resign (Mar. 2, 2017)

Politico, Sessions could face legal ordeal over testimony (Mar. 2, 2017)

– Thomas L. Root

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