Tag Archives: cares act

DOJ Moves the Cheese on Home Confinement – Update for April 22, 2020

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

DEPT OF JUSTICE (NOT THE BOP) MOVES THE CHEESE ON CARES ACT HOME CONFINEMENT

The authority granted to the Federal Bureau of Prisons to designate home confinement for prisoners during the COVID-19 pandemic took another hit yesterday, in an especially callous announcement of additional restrictions that literally stopped some prisoners as they were about to get into cars to return home.

cheese20042wIn an affidavit filed in a Louisiana case against FCI Oakdale earlier this month, an associate warden from that facility reported that the BOP was considering inmates for placement in home confinement without regard to the amount of sentence the inmate had served. Last week, in an undated internal guidance memorandum, the BOP directed staff that if the inmate otherwise met the home confinement criteria, other factors – including the “percentage of time served” – “should be noted, but are not a reason for denial.”

However, as Politico reported last night, BOP staff told inmates in various prisons who had been put into prerelease quarantine almost two weeks ago that the policy had changed. Now, an inmate must have completed 50% of his or her sentence to be eligible for CARES Act home confinement.

FAMM immediately sent a letter to Attorney General William Barr, blasting the BOP for its “downright cruelty.” FAMM president Kevin Ring wrote that for families of inmates “to have the promise of early release snatched away under these circumstances is simply inexcusable. They deserve to know what is happening. Even before yesterday’s outrageous bait-and-switch, we were growing concerned with the BOP’s response to this crisis. We have received numerous reports about case managers and counselors giving incorrect information and contradictory answers to people exploring early release options…”

It turns out, however, that the wrong actor may be getting the blame. In a letter filed in an inmate’s compassionate release motion proceeding on Monday, the U.S. Attorney corrected the government’s previous advice to the court that the inmate was eligible for CARES Act consideration:

The Bureau of Prisons (“BOP”) advised the Government this afternoon that the Department of Justice (“DOJ”) has just issued new guidance to the BOP requiring that an inmate serve at least fifty percent of his or her sentence in order to be eligible for placement on home confinement. Based on the new guidance, the BOP anticipates that Stahl, who has served approximately 23% of his sentence, will not be eligible for home-confinement placement at this time. With respect to Stahl’s application for compassionate release, the BOP has advised that Stahl’s application, which the BOP received on April 3, remains under review and the BOP anticipates reaching a decision on it prior to the expiration of the 30-day period set forth in Section 3582(c)(1)(A).

In a footnote, the government admitted that it “has not yet seen a copy of the new DOJ guidance, but the U.S. Attorney’s Office was advised of it by the BOP today in other cases as well.”

So the culprit is Barr’s DOJ in this one, not the BOP. Assigning blame hardly matters to the hundreds of inmates affected by the sudden change, just as it hardly means that there isn’t plenty of other blame to spread around.

movingtarget200422Yesterday, Forbes magazine blasted the BOP for its muddled handling of the CARES Act home confinement program, complaining that “inmates around the country have been informed by case managers at each facility about the existence of a ‘list’ of inmates that could be sent home to some sort of Home Confinement to complete their prison term. However, the parameters of that ‘list’ and who is eligible has been something of a mystery as have the rumors of mass release of inmates across the country… it just has not happened.”

Forbes noted that one such rumor, that everyone at FCI Otisville camp was going to home confinement, was debunked by a BOP statement:

We would like to clarify the rumor that has recently been circulating about the purported closure of satellite camp at FCI Otisville. This information is not true. The majority of inmates at the satellite camp at FCI Otisville began transferring into the main institution (a medium security facility) … Many of these inmates are minimum security and minimum risk of recidivism, which are qualifications under the Attorney General’s guidance to BOP. Staff at Otisville are currently reviewing all inmates for their suitability for home confinement or furlough. Some of these inmates may not ultimately qualify but by proactively moving the inmates into quarantine now, eligible inmates will be able to release form the institution sooner.

Forbes concluded that “If you are not confused, you should be!” Yes, confused and disheartened. But the blame for moving the 50%-completion cheese apparently lies with DOJ, not BOP.

Politico, Trump administration reverses prisoner coronavirus release policy, advocates say (April 21, 2020)

FAMM, Letter to Attorney General William Barr (April 21, 2020)

United States v. Stahl, Case No. 18 Cr. 694 (SDNY), Letter filed by US Attorney (April 20, 2020)

Forbes, Lack Of Direction From Bureau Of Prisons Showing In Federal Court (Apr 21)

– Thomas L. Root

BOP Rewrites Standards for CARES Act Home Confinement – Update for April 21, 2020

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

INTERNAL MEMO TOUGHENS CARES ACT HOME CONFINEMENT STANDARDS

slowroll200421A recently-released prisoner complained to a TV station that FCI Butner was “slow-rolling” COVID-19 releases. A 76-year old federal prisoner told the Wall Street Journal that so far has been unable to convince officials to release him despite his age and history of respiratory problems. “It’s like pushing a wet noodle up the hill with your nose,” he said said. An attorney representing the plaintiffs in the FCI Oakdale lawsuit complained last Monday that only three Oakdale prisoners have been given CARES Act releases. The Houston Chronicle said last Thursday that “as the coronavirus crisis raises concerns about mass infections at prisons and jails, few federal prisoners from southeast Texas have cleared the gauntlet for compassionate early release.”

A lot of criticism. And what does the BOP say in its defense?

The BOP says it has been releasing inmates at a prodigious rate, with more than 1,119 sent to home confinement as of last Wednesday. Most recently, the entire population of FCI Otisville camp (111 inmates) was sent to quarantine in preparation for release to home confinement.

But those who suggest that the BOP talks one game while playing a different one might point to an internal guidance memorandum the BOP issued to its staff last week, one that restricts those who can go to home confinement well beyond what Attorney General Barr directed.

bureaucrat200421In an affidavit filed in the Western District of Louisiana, an FCI Oakdale Associate Warden reported that “on April 15, 2020 we received a memorandum from BOP’s Correctional Programs Division, confirming the factors to be used when reviewing and referring inmates for home confinement. These factors remain: 1) Primary or prior offense is not violent; 2) Primary or prior offense is not a sex offense; 3) Primary or prior offense is not terrorism; 4) No detainer; 5) Mental Health Care Level is less than IV; 6) PATTERN… score is Minimum; 7) No Incident Reports in the past 12 months; 8) US Citizen; and 9) have a viable release plan.”

The BOP criteria are more restrictive than what Barr specified in his March 26th and April 3rd memos. Barr only made violence, sex or terrorism disqualifying if any of those was present in the offense of conviction, the crime for which the inmate is now serving time. Plus, Barr did not outright disqualify for an incident report in the past year, or a PATTERN score above minimum. Rather, his memo merely said that such factors “would not [be] receiving priority treatment,” implying that they would be weighed against other factors.

The AG directed the BOP that “in assessing which inmates should be granted home confinement pursuant to this Memorandum, you are to consider the totality of circumstances for each individual inmate, the statutory requirements for home confinement, and the following non-exhaustive list of discretionary factors…” But that would require that the BOP make individualized judgments, and God forbid a bureaucrat would have to make a judgment that could boomerang on him or her.

rachet200421By making any incident report in the last year disqualifying, the BOP places possession of a cellphone (a “107” infraction) on the same plane with grabbing an extra kiss from your spouse in the visiting room (a “409” infraction). By deciding that any prior crime of violence is disqualifying, the BOP equates rioting last year with throwing a punch at a bar 40 years ago. What’s worse, the BOP believes that possessing a gun during a drug offense – even if the gun was never handled or displayed – is a crime of violence.

It’s a great substitute for actually thinking, and it hardly represents considering “the totality of the circumstances,” but it makes things easy for BOP staff. At the same time, it  makes the likelihood of CARES Act home confinement for anyone other than a camper problematical. At FCI Elkton, only six inmates have been approved for home confinement, while 32 medically-eligible inmates have been denied. At Oakdale, of 68 inmates who are 65 years old or older, 75% are ineligible. Only six of the remaining inmates have gone to home confinement.

That 85-year old wheelchair-bound inmate who was convicted of a barroom assault back in 1956? Well, he can take his chances on COVID-19 inside…

WRAL-TV, Raleigh, N.C., Former inmate says Butner officials ‘slow-rolling’ prisoner releases during pandemic (Apr. 14)

WCTI-TV, New Bern, N.C., Ex-Trump lawyer Michael Cohen to serve out prison sentence at home (Apr. 17)

Houston Chronicle, ‘Crammed in’ and terminally ill: Prison officials drag their feet as vulnerable inmates seek release (Apr. 17)

Livas v. Myers, Case No. 20cv422 (WDLa), Declaration of Juan A. Segovia, filed Apr 16, 2020, Dkt 14-1

– Thomas L. Root

COVID-19 Numbers Rise, BOP Scrambles – Update for April 13, 2020

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

THE WEEK IN COVID-19

corona200313A little over two weeks ago, Attorney General William Barr announced that “total of six inmates and four prison staffers have tested positive for COVID-19.” Last week, BOP admitted to 138 inmates and 59 staff sick (with eight fatalities). As of Sunday evening, April 12, the BOP’s updated numbers report 352 federal inmates and 189 federal prison staffers had tested positive.

Two more inmates have died. A 76-year old Oakdale prisoner, died of COVID-19 on Friday, and an 81-year old Butner I prisoner died on Saturday. The total now is ten.

The BOP is reporting that there are now 40 different federal facilities (and nine halfway houses) with positive COVID cases, up from 21 only a week ago.

At the same time, the BOP is moving to send the first wave of vulnerable inmates to home confinement under The CARES Act. A BOP release last week asserted that since Barr issued the March 26 memo “instructing us to prioritize home confinement as an appropriate response to the COVID-19 pandemic, the BOP has placed an additional 886 inmates on home confinement.”

There is substantial basis for taking the BOP’s numbers with a grain of salt. The agency’s COVID-19 resource page updates its numbers daily, but it notes that the numbers include only inmates and staff “who have confirmed positive test results for COVID-19.” The problem is that testing appears not be getting done, and you can count what you don’t test.

testing200413Ten days ago, the US District Court for the Eastern District of New York ordered the wardens at MCC New York and MDC Brooklyn to file twice-weekly reports with the court on the status of COVID-19 testing at the facilities. In a report filed last Friday, the wardens admitted that only 17 inmates (out of a combined population of nearly 2,500) had been tested. Only five tests had been done in the last week.

Seven of those inmates have tested positive for COVID-19, according to the report.

David Patton, Federal Defenders’ executive director, said the number of officially confirmed cases does not comport with reports he’s hearing from incarcerated clients about the apparent spread of COVID-19. “It’s hard for me to quantify how much more robust the testing ought to be, but we certainly receive a lot of reports from clients about people in their units who seem to be quite symptomatic,” Patton said.

At FCI Elkton, the BOP is reporting that only 13 inmates and 14 staff members have tested positive, Joseph Mayle, president of union representing many of Elkton COs, told a Youngstown, Ohio, TV station last Thursday that 67 inmates have either tested positive or are showing symptoms of the virus and that the entire inmate population is being isolated. Plus, he said, 44 inmates have been hospitalized, with 14 on ventilators. Twelve staff members, not the official count of nine, have tested positive, according to Mayle.

pinocchio200413At FCI Danbury, the BOP reported a week ago that fewer than a dozen inmates and only six staff members at the prison had tested positive. On the same day, the Hartford Courant newspaper reported that “inmates claim the number is higher. ‘I am well for now,” an inmate told the Courant on April 2. “It’s ripping through here like crazy. I just got back from medical. I don’t have symptoms. But they have many confirmed cases here. That’s according to medical.”

Sure enough, as of Easter Sunday, the Danbury count had tripled to 37 inmates and 30 staff with COVID-19.

Beyond questions about the accuracy of the BOP’s numbers are complaints about quarantines. In some instances, according to Politico, inmates being quarantined before being sent to home confinement are housed near prisoners being isolated because they’re suspected of having the virus. Politico says that wives of inmates at FCI Cumberland told it the facility is using the facility’s special housing unit – single- or two-person cells where inmates remain locked down for 23 hours daily – to hold both categories of prisoners. “They’re quarantining these healthy inmates with sick inmates that are already down there,” said Angela Sanks, whose husband, Collie, was due out in 2022 and was taken to the SHU for potential release several days ago.

The spouse of an Elkton inmate said her husband, who’s due out of prison in August of next year, was one of 56 inmates whose names were called a week ago to report for quarantine so they could be sent on home confinement. “They were all told: you’re going home,” she said. But on Wednesday, 54 of the men were sent back to their cells. “They told them, sorry, you’re not going anywhere, because they’d approved only two of them to leave.”

pantsonfire160805At MDC Brooklyn, a union official accused officials of transferring inmates with COVID-19 out of quarantine and back into general population only days after they’ve tested positive. BOP officials did not respond to questions about the allegation, according to The Intercept, but the charge was then raised in a court filing by federal public defenders. If the allegation is accurate, it would “call the credibility of the BOP’s representations about the practices at MDC Brooklyn into serious question,” lawyers with the Federal Defenders of New York wrote in a letter to the judge, saying it would “speak to the risk to all the inmates from such practices that are contrary to the CDC’s advice, and in particular the risk to vulnerable inmates.”

In a video address to staff last Friday, BOP Director Michael Carvajal reported that the agency has adequate supplies of personal protective equipment, and was a priority recipient for COVID-19 test kits. He acknowledged that the Centers for Disease Control inspected FCC Forrest City last week, and has been advising FCI Oakdale staff. The Central Office has sent 45 additional COs and a medical support team to Oakdale, and has accepted help from the Ohio National Guard and Army Corps of Engineers at Elkton.

Carvajal said 10 UNICOR factories have pivoted to the manufacturing of masks, nonsurgical gowns, shields, blankets and linens, emergency water and milk supplies and hand sanitizers. He also reported that inmate movement has been cut by 80%, but that there would always be some transfers due to court order.

Georgetown University assistant law professor Shon Hopwood, wrote last week in The Appeal that no one should “look to the DOJ to release enough people to make prisons and their surrounding communities safe.”

proactive200413

“They are always and always have been reactive instead of proactive,” Elkton union official Mayle said.

Sentencing Law and Policy, Latest BOP numbers reveal continued increases COVID-19 cases among federal facilities, inmates and staff (and more releases to home confinement) (Apr. 10)

BOP, Inmate Death at FCI Oakdale I (Apr 10)

BOP, Inmate Death at Butner I (Apr 12)

Law.com, No Coronavirus Tests Since Friday at New York City’s Federal Lockups, Mandated Report Reveals (Apr 7)

Bureau of Prisons, Letter filed in response to Administrative Order 2020-14 (EDNY Apr 9)

Cleveland Scene, The Latest out of Elkton Federal Prison, Where Horror Show Continues Apace (Apr 10)

Hartford Courant, With 20 testing positive for coronavirus, Danbury federal prison ordered to release high-risk inmates to home confinement (Apr 4)

Politico, U.S. prisons’ virus-related release policies prompt confusion
(Apr. 10)

The Intercept, Internal Prison Guard Email Contradicts Government’s Claims To Judges About Containing Coronavirus At Federal Detention Center (Apr. 10)

COVID-19 Video Update: April 10, 2020

The Appeal, Don’t Look To The DOJ To Keep Federal Prisons And Their Surrounding Communities Safe During The Covid-19 Pandemic (Apr 8)

– Thomas L. Root

“Risky Business” for Vulnerable Inmates – Update for April 9, 2020

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

SO WHO’S ‘AT RISK’?

Attorney General Barr has specifically directed the BOP to screen inmates who “have COVID-19 risk factors, as established by the CDC.” Exactly what are those factors?

prisonhealth200313The CDC has identified people “at high-risk for severe illness from COVID-19” as including

• People 65 years and older

• People with chronic lung disease or moderate to severe asthma

• People with serious heart conditions

• People with immunocompromised conditions, including cancer treatment, bone marrow or organ transplantation, immune deficiencies, poorly controlled HIV or AIDS, and prolonged use of corticosteroids and other immune weakening medications.

• People who are severely obese (body mass index [BMI] of 40 or higher)

• People with diabetes

• People with chronic kidney disease and who are undergoing dialysis

• People with liver disease

Beyond that, the evidence is rapidly developing that factors not listed are having a great impact on coronavirus mortality. The CDC’s weekly mortality and morbidity report for April 3 reported a strong correlation between hypertension and COVID-19 hospitalization. And that’s not all: “Public health departments reported cases to CDC using a standardized case report form that captures information (yes, no, or unknown) on the following conditions and potential risk factors: chronic lung disease (inclusive of asthma, chronic obstructive pulmonary disease [COPD], and emphysema); diabetes mellitus; cardiovascular disease; chronic renal disease; chronic liver disease; immunocompromised condition; neurologic disorder, neurodevelopmental, or intellectual disability; pregnancy; current smoking status; former smoking status; or other chronic disease.”

Ironically, as of early March, hypertension was discounted as a risk factor for coronavirus. Understanding what could raise the risk of COVID-19 is changing as statistics are compiled.

For that matter, the 65+ age standard should not be considered to be a hard cut-off. Studies now show hospitalizations were much higher for ages 54 and higher, and disproportionately high among blacks. In fact, seven of the eight inmates who have died of COVID-19 were 53 or older, and half of them were under 65.

getoutofjail200319The risk to inmates comes from the implementation of authority granted to the BOP under The CARES Act and Attorney General Barr’s memo. The BOP says that “given the surge in positive cases at select sites and in response to the Attorney General’s directives, the BOP has begun immediately reviewing all inmates who have COVID-19 risk factors, as described by the CDC, starting with the inmates incarcerated at FCI Oakdale, FCI Danbury, FCI Elkton and similarly-situated facilities to determine which inmates are suitable for home confinement.” Reports indicate that BOP case managers – who are not trained medical personnel – are identifying the people who should be sent to home confinement.

As of yesterday, the count of BOP institutions with COVID-19 had climbed to 37. The BOP reported 283 inmates with COVID-19. The fine print, however, notes that the count includes only those who have been tested and found positive. This is troubling, inasmuch in a hearing in U.S. District Court for the Southern District of New York last week, “inmates’ counsel was alarmed by the revelation that at MDC Brooklyn, only two other inmates were tested after five staff members and one inmate tested positive, asserting that many inmates with symptoms weren’t being tested and that the lack of testing likely meant that many more people had the virus inside the Brooklyn prison.”

If you don’t test for it, you aren’t going to find it.

Centers for Disease Control and Prevention, Coronavirus Disease 2019 (COVID-19): People Who Need Extra Precautions, People Who Are At Higher Risk

Centers for Disease Control and Prevention, Preliminary Estimates of the Prevalence of Selected Underlying Health Conditions Among Patients with Coronavirus Disease 2019 — United States, February 12–March 28, 2020 (April 3, 2020)

Medpage, Hypertension, Obesity Common in U.S. COVID-19 Hospitalizations (April 8, 2020)

Law360.com, Brooklyn Prison Urged To Settle At-Risk Inmates’ Release Bid (Apr. 9)

– Thomas L. Root

Barr Doubles Down on Quick Home Confinement for At-Risk Inmates – Update for April 6, 2020

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

CAN YOU HEAR ME NOW?

plague200406A week ago, America had 136,000 COVID-19 cases with 2,052 deaths. As of 6 am EDT today, the nation had over 336,830 cases and 9,618 deaths. A week ago, the Bureau of Prisons reported 14 inmates and 13 staff down with the virus. As of 3 pm yesterday, the BOP had 138 inmates and 59 staff down with the virus at Atlanta, Brooklyn, Bennettsville, the Butner complex; Canaan; Carswell; Chicago; Danbury; Elkton; Forrest City; Ft. Dix; Leavenworth, Lompoc, Milan, New York, Oakdale, Otisville, Ray Brook, Talladega, Tucson, the Yazoo City complex, and several RRC offices and facilities.

Also a week ago, Attorney General William Barr urged the BOP to use its statutory authority to release low-risk inmates at heightened risk because of COVID-19. Since then, response has been spotty: at some places, staff has quickly and efficiently carried out the directive, at others, staff is reviewing only people over 65, and at one institution I heard about, the warden told inmates that despite the Barr memo “no one was going anywhere.”

Meanwhile, inmates have begun dying, five at Oakdale and three at Elkton. Danbury has 21 female inmates down with COVID-19, and Lompoc has 17 sick male inmates.

Last Friday, maybe out of desperation as the virus spread, maybe out of irritation with the BOP’s snail pace, Barr issued another memo to BOP Director Michael Carvajal, “directing you to immediately review all inmates who have COVID-19 risk factors, as established by the CDC, starting with the inmates incarcerated at FCI Oakdale, FCI Danbury, FCI Elkton, and similarly situated facilities where you determine that COVID-19 is materially affecting operations. You should begin implementing this directive immediately at the facilities I have specifically identified and any other facilities facing similarly serious problems.”

The memo ordered that the BOP’s review should “include all at-risk inmates—not only those who were previously eligible for transfer.” The eligible inmates should immediately be processed for transfer to home confinement and put in 14-day quarantine.

hearme200406Noting that the US Probation Office is unable to monitor large numbers of inmates in the community, Barr “authorize[d] BOP to transfer inmates to home confinement even if electronic monitoring is not available, so long as BOP determines in every such instance that doing so is appropriate and consistent with our obligation to protect public safety.”

It almost seems that Barr is asking the BOP, “Can you hear me now?”

The directive that the BOP use its CARES Act § 12003(b)(2) authority will clearly cause some disparities in treatment. By focusing on institutions where the COVID-19 is present, nearly 100 facilities may see few if any releases for now. Furthermore, the release may skew strongly in favor of minimum-security inmates.

Kyle O’Dowd, associate executive director of policy for the National Association of Criminal Defense Lawyers, expressed his concern to Law360 a week ago that the release directive “won’t be implemented as robustly as it needs to be. There is a history of BOP being pretty conservative in their application of authorities they already have.” He was especially concerned that PATTERN scores would be used as a basis for home confinement decisions. “”If it is relied on too heavily, I think we will see just a trickle of releases rather than the more expansive application of that authority that we need under the current circumstances,” he said.

corona200313The BOP, of course, is in the middle of a 14-day lockdown, intended to arrest the spread of COVID-19. The action, started April 2, is subject to extension. One criminal justice advocate expressed disappointment in the lockdown, saying it is likely to aggravate problems related to the virus, not ameliorate them.

“How incredibly short-sighted, contrary to the advice of any experts, and inhumane,” Chris Geidner of the Justice Collaborative wrote on Twitter. The Week complained that the lockdown may be “too little, too late. Inmates will remain packed in close quarters, eating and bathing communally, disproportionately likely to have comorbidities which exacerbate the risk posed by COVID-19, and too often stuck with insufficient medical care or hygiene supplies.”

At the same time, there is ample concern that the BOP is not an especially trustworthy arbiter of home confinement decisions, based on its COVID-19 record to date. A week ago, the Washington Post noted that the BOP “updates confirmed coronavirus cases most afternoons on its website, but there has been a lag between cases reported by the officers’ union and prison officials.” It observed that BOP staff at Oakdale had “asked prison officials — weeks before the first coronavirus case — to shut down a prison labor program within the facility, where more than 100 prisoners make inmate clothing.” According to correctional officers union official Corey Trammel, the UNICOR line was not shut down until after the first inmate tested positive.

And although the BOP has admitted to COVID-19 outbreaks at BOP-contracted halfway houses in five locations, it told a reporter for The Appeal that it had “no factual evidence to support… allegations” that the facilities were at high risk for coronavirus outbreak.

plagueB200406Most damning, however, might be last Friday’s Marshall Project report that Dr. Sylvie Cohen, the BOP’s chief of occupational and employee health, ordered several Oakdale staff members back to work the day after they took inmate Patrick Jones (who later became the BOP’s first COVID-19 death) to the hospital. The correctional officers were issued no protective equipment other than latex gloves. Dr. Cohen, according to the story, directed that “officers should work unless they showed symptoms. This contradicts the recommendations the Centers for Disease Control was giving for first responders and other frontline workers and the specialized guidance it issued a day later for prisons and jails, calling for people who have had close contact with a confirmed case of COVID-19 to isolate themselves at home for 14 days.”

Like the Post, The Marshall Project suggested that the BOP’s official count of inmates and staff with COVID-19 was low. “Union officials say the toll is much higher,” the story noted. “On Wednesday,” the story reported, “prison brass met with a few dozen people held at the camp to discuss the virus, according to two of their family members. ‘Look, we probably all have it,’ officials told the prisoners, according to the wife of one man who attended. ‘It’s too late for us.’ They apologized, and said they were scared too, said the woman…”

Dept. of Justice, Increasing Use of Home Confinement at Institutions Most Affected by COVID-19 (Apr. 3)

Law 360, Federal Prisons Can Send More Inmates Home. Will They? (Mar. 26)

Washington Post, An explosion of coronavirus cases cripples a federal prison in Louisiana (Mar. 29)

Politico, Federal prisons start 14-day lockdown to fight virus (Apr 1)

The Week, When a prisoner dies of coronavirus, is the virus really to blame? (Apr. 2)

The Appeal, Halfway House Residents Describe ‘A Scary Situation’ As Coronavirus Sweeps the U.S. (Mar. 31)

The Marshall Project, Federal Prisons Agency “Put Staff in Harm’s Way” of Coronavirus (Apr. 3)

– Thomas L. Root

Sloppy Bill-Writing Leads to Potential Windfall for Inmates – Update for April 1, 2020

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

SLEEPER

The CARES Act passed last Friday included a $2 trillion stimulus package to provide financial relief to individuals, families and businesses. As with most hastily-passed laws, no one spent a lot of time giving careful thought to the fine print. But unlike most hastily-passed laws, this one does not clobber inmates (unlike, say, the good-time snafu in the First Step Act or the accidental “stacking” provisions of the old 18 USC § 924(c) gun statute). Instead, inmates stand to benefit.

money160118Unless you have been self-quarantining in a cave, you are aware by now that the government is sending payments of $1,200 to “eligible individuals,” defined by the CARES Act as any person other than a nonresident alien or a person who is a dependent of another taxpayer. That’s right – unlike other government benefits, this one does not exclude people in prison.

I’ll get this out of the way right up front: Congress has prohibited inmates from using Pell grants for college under 20 USC § 1070(a)(8), denied drug offenders access to certain benefits upon order of the court, and denied social security payments to people while in prison under 42 USC § 402(x). I have little doubt that Congress, had anyone thought about it, would have denied stimulus payments to prisoners.

But Congress did not.

Stimulus checks — up to $1,200 for individuals, $2,400 for joint taxpayers and an additional $500 for each qualifying child — will be based on information from your most recent tax filings, either 2019 or 2018 (if the taxpayer has not yet filed this season). If the taxpayer made under $75,000 last year, he or she gets the full $1,200.00.

If an inmate is married, he or she should be sure the couple files jointly, in order to get the extra $1,200 for the family. If the inmate’s spouse has already filed separately, he or she should file a 1040X to change things. Professional tax preparers or accountants can help with this procedure.

It does not matter that all the inmate made was inmate pay for sweeping the compound. Inmate pay is easily gross income under 26 USC § 61(a)(1). The inmate should file anyway, declaring all the money he or she was paid. Paper 1040 forms can be downloaded.

The stimulus check will be paid this year based on information from the most recent tax return and will be reconciled in tax year 2020 to ensure the taxpayer received the correct rebate amount.

taxreturn200401By law, anyone who made more than $1,100 in interest or dividend or over $12,200 in earned income must file a federal return, even prisoners. But filing tax returns even when the inmate does not make the minimum to is always a good idea, if for no other reason than to establish for the future what was earned for the year. Turns out that filing is an especially good idea right now.

The inmate should be warned that inmate pay may be gross income, but it is not “earned income.” It cannot be used to claim an earned income tax credit (an area that is rife with fraud). And there is no place to “claim” the $1,200.00 stimulus payment. Just file the tax return (a good habit to get into), and let the government determine eligibility for the stimulus.

Sec. 2201, CARES Act, H.R. 748 (signed into law March 27, 2020)

Turbotax, What the Coronavirus Stimulus Package Means for You (Mar. 27)

Bloomberg, When and How Will I Get That $1,200 Stimulus Payment? (Mar. 26) 

– Thomas L. Root