O'Banion v. Matevousian

United States Court of Appeals for the Tenth Circuit · November 4, 2020 · No. No. 19-1471

Summary

The Tenth Circuit affirmed the denial of a federal prisoner's 28 U.S.C. § 2241 habeas petition challenging IFRP-related sanctions (trust account encumbrance, commissary limits, telephone restrictions). The court held that the IFRP is constitutionally sound and does not implicate a protected liberty interest under the Fifth Amendment, and that claims about actions outside the IFRP concern conditions of confinement not cognizable under § 2241. The court also rejected the prisoner's Administrative Procedure Act claim because § 2241 provides an adequate remedy for reviewing BOP actions.

Court
United States Court of Appeals for the Tenth Circuit
Writing for the Court
PHILLIPS; BALDOCK; CARSON
Jurisdiction
Federal
Decision date
November 4, 2020
Docket number
No. 19-1471
Procedural posture
Appeal from the denial of a 28 U.S.C. § 2241 petition
Standard of review
De novo
Precedential value
unpublished
Parties
Stanley L. O'Banion v. Andre Matevousian, Warden, U.S.P. ADX-MAX
Disposition
affirmed

Topics

habeas corpusdue processprisoners rightsadministrative procedure actstandard of review

Questions Presented

  1. Whether the Warden's actions in encumbering O'Banion's trust account and limiting commissary spending violated his Fifth Amendment due-process rights.
  2. Whether the Warden's actions are reviewable under the Administrative Procedure Act.

Holdings

  1. The IFRP has withstood constitutional challenge, and O'Banion cited no authority suggesting a constitutionally protected liberty interest is implicated by the restrictions. To the extent the claims go outside the IFRP, they are conditions of confinement not cognizable under § 2241.
  2. The APA does not authorize review because habeas under § 2241 provides an adequate remedy, and the actions are not otherwise reviewable under the APA.

Key quotations

The IFRP 'has been implemented in other circuits . . . and has withstood constitutional challenge.' (5)
Prison regulations, such as 5 C.F.R. § 545.11 itself, do not implicate a constitutionally protected liberty interest unless they 'impose[] atypical and significant hardship on the inmate in relation to the ordinary incidents of prison life.' (5)
Actions subject to judicial review under the APA include '[a]gency action[s] made reviewable by statute and final agency action[s] for which there is no other adequate remedy in a court.' (6)

Factual background

O'Banion, a federal prisoner, was directed to sign up for an Inmate Financial Responsibility Plan (IFRP) to assist repayment of court-ordered restitution. He refused, and prison officials limited his monthly commissary spending from $25 to $16.25 and encumbered his trust account. O'Banion claimed these actions violated due process and BOP regulations.

Procedural history

O'Banion filed a § 2241 petition in the District of Colorado. The district court referred it to a magistrate judge, who recommended denial. The district court adopted the recommendation and dismissed the petition. O'Banion appeals.

Court Document

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