Tag Archives: sexual assault

More Sexual Abuse Fallout in the BOP – Update for April 2, 2024

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

STAFF ON INMATE, INMATE ON STAFF…

A former FCI Dublin (California) correctional officer was sentenced to six years last Wednesday after he admitted to sexually abusing more than a half-dozen women at the scandal-plagued facility.

sexualassault211014Nakie Nunley, 48, became the seventh Dublin staff member to be sentenced in recent years, part of what the officers called a “rape club” at the facility that tormented inmates. The defendants have included a warden and chaplain.

An eighth officer has pled guilty to sexual misconduct charges but has not yet been sentenced.

Nunley was convicted of four counts of sexual abuse of a ward and five of abusive sexual contact of five women. He also admitted to lying to federal officials. His sentence comes amid mounting concerns that the initial wave of arrests has done little to reform a toxic culture at the prison that has left inmates in constant fear of retaliation for reporting their guards’ alleged misdeeds.

Meanwhile, a second suit has been filed in Ft. Worth alleging that a former prisoner at FMC Carswell was repeatedly raped by former BOP employee Marerllis Nix. Nix has denied the allegations in the first suit and has not yet responded to the second complaint.

A 2022 investigation by the Ft. Worth Star-Telegram found a pattern of abuse and cover-ups at Carswell that KERA-TV has called “among the worst of any facility across the US.”

“We filed a second lawsuit, just a couple days ago on behalf of Jane Doe, not only just to get compensation for her injuries but, more importantly, to call awareness to this severe problem at the Carswell medical unit in Ft. Worth,” said Randall Kallinen, a Houston-based civil rights attorney.

At the same time, BOP officers in Illinois are pushing Congress to do something about sexual abuse in federal prisons – just not in the way you might think.

attack240402Driven by reports of BOP staff facing indecent exposure by inmates and vulgar and sometimes violent sexual remarks, officers at USP Thomson are calling for adding criminal penalties for such behavior. The union alleged more than 300 incidents in 2022 of inmates exposing themselves or engaging in sexual acts in front of staff at Thomson. Since then, Thomson has been converted to low security, and the number of incidents has fallen to near zero.

A national law is needed “to protect our correctional workers from sexual attacks from inmates at all federal prisons,” said Jon Zumkehr, president of a local American Federation of Government Employees chapter. “Victims of sexual assault crimes experience significant trauma, and these profound and understandable fears may keep victims from coming forward.”

San Jose Mercury News, FCI Dublin officer sentenced to six years in prison after admitting he sexually abused several inmates (March 28, 2024)

NBC, Former correctional officer at women’s prison in California sentenced for sexually abusing inmates (March 28, 2024)

KERA-TV, Sexual abuse a ‘severe problem’ at Fort Worth’s Carswell prison, attorneys for 2 women say (March 11, 2024)

Federal Times, Bureau of Prisons officers seek federal law penalizing sexual threats (March 28, 2024)

– Thomas L. Root

Senators Consider Sexual Assault (And How to Stop It) – Update for February 7, 2023

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

GRASSLEY, DURBIN, PADILLA MEET WITH BOP DIRECTOR PETERS TO FURTHER INVESTIGATE SEXUAL MISCONDUCT

Senate Judiciary Committee Chairman Richard Durbin (D-IL) and Senators Charles Grassley (R-IA) and Alex Padilla (D-CA) met with Bureau of Prisons Director Colette Peters last Wednesday to discuss sexual misconduct by BOP personnel and the Dept of Justice’s efforts to root it out.

sexualassault211014The meeting followed letters that Grassley, Durbin, Padilla, and Senator Dianne Feinstein (D-CA) sent to DOJ last year seeking information about sexual misconduct allegations against BOP staffers.

“I appreciate that DOJ convened a Working Group to address sexual misconduct by BOP employees and that BOP has begun implementing reforms to enhance prevention, reporting, investigation, prosecution, and discipline related to staff sexual misconduct,” Durbin said. “DOJ’s report in November was evidence of the desperate need for reform and improved oversight. I will continue pushing BOP and DOJ to ensure that BOP operates federal prisons safely, securely, and effectively.”

The meeting comes as a new report released by the DOJ’s Bureau of Justice Statistics reported that prison and jail staff rarely face legal consequences for sexual assault.

BJS released data on more than 2,500 documented incidents of sexual assault in federal and state prisons and jails between 2016 and 2018. Despite federal laws intended to create zero-tolerance policies for prison sexual abuse, most notably the Prison Rape Elimination Act, the report found that staff sexual misconduct perpetrators were convicted in only 20% of jailhouse incidents and only a 6% of substantiated prison incidents. Fewer than half of the perps lost their jobs.

“Staff sexual misconduct led to the perpetrator’s discharge, termination or employment contract not being renewed in 44 percent of incidents,” the report states. “Staff perpetrators were reprimanded or disciplined following 43% of sexual harassment incidents.”

rape230207Not everyone is sanguine about BOP efforts, nor – according to the report’s findings – should they be. In a recent release, the advocacy group FAMM said, “The Department of Justice (DOJ) is stepping up prosecutions of prison sexual assault. While commendable, jailing the abusers is not enough. It won’t heal survivors’ trauma or stop this from happening in the future. We need independent oversight to make real change. The BOP has shown that it cannot be trusted to mind its own foxes in its own hen houses.”

Sen. Charles Grassley, Grassley, Durbin, Padilla Meet With BOP Director Peters to Further Investigate Sexual Misconduct (February 2, 2023)

DOJ Bureau of Justice Statistics, Substantiated Incidents of Sexual Victimization Reported by Adult Correctional Authorities, 2016–2018 (February 2, 2023)

Reason, New Data Show Prison Staff Are Rarely Held Accountable for Sexual Misconduct (February 3, 2023)

FAMM, How the Department of Justice is Failing Victims of Sexual Assault in Prison (January 24, 2023)

– Thomas L. Root

Santa’s Bringing Lumps of Coal for the BOP – Update for December 15, 2022

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

COAL IN THE BOP’S STOCKING


forcedsex161202Senate Subcommittee Blasts BOP Response to Sexual Assault on Inmates
: The Federal Bureau of Prison’s clunky and backlogged system for investigating sexual assault has provided protection to a vulnerable population. That’s the good news. The bad news is that those protected have been BOP employees who commit sexual assault, while the inmates – who, of course, are seldom if ever believed – suffer the indignity of being thrown to the curb after suffering the violence and degradation of sexual assault.

Reduced to its essence, that was the conclusion of a bipartisan report issued Tuesday by the Senate Permanent Subcommittee on Investigations.

The investigation found that the BOP has utterly failed to implement the Prison Rape Elimination Act, and that its ineffectual investigation protocol has led to an 8.000-case backlog of sexual assault complaints. The report says that BOP management failures have “allowed serious, repeated sexual abuse in at least four facilities to go undetected.”

“BOP’s internal affairs practices have failed to hold employees accountable, and multiple admitted sexual abusers were not criminally prosecuted as a result,” the report concluded. “Further, for a decade, BOP failed to respond to this abuse or implement agency-wide reforms.”

The investigation found that BOP employees sexually abused female inmates in at least two-thirds of federal women’s prisons over the last decade. The report focused on four prisons — MCC New York, MDC Brooklyn, FCC Coleman, and FCI Dublin — where it says multiple BOP employees abused multiple women.

sexualassault211014Three former inmates testified before the subcommittee, describing “years of horrific abuse by prison staffers who used their unfettered access to vulnerable inmates and threatened them with retaliation if they reported the attacks,” USA Today reported. All three accused the BOP of “often shielding attackers from accountability.”

BOP Director Colette Peters testified that “[a]s an agency, and through the ranks of its dedicated employees, the Bureau continuously works to ensure the safety and wellbeing of our employees, those in our care and custody, and our surrounding communities,” a statement that Ms. Peters should be grateful has not been submitted to the Washington Post Fact Checker.

“As I have said before,” Ms. Peters testified, “I welcome accountability and oversight; and I welcome this hearing.” One suspects she welcomes root canals without novocaine as well.

Senate Permanent Subcommittee on Investigations, Sexual Abuse of Female Inmates in Federal Prisons (December 13, 2022)

Reason, Senate Investigation Finds Federal Prisons Fail to Prevent or Investigate Rapes (December 13, 2022)

USA Today, ‘A living hell’: Former federal inmates describe years of sexual abuse by prison officers (December 13, 2022)

Written Testimony of Colette S. Peters before Senate Permanent Subcommittee on Investigations (December 13, 2022)

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Associated Press Documents BOP “Mess Up and Move Up” Culture: AP’s report last Friday on the Bureau of Prisons “Mess Up and Move Up” employee culture, is resonating.

On Tuesday, Sen. Richard Durbin (D-IL), chairman of the Senate Judiciary Committee, said he plans to question Director Peters about an Associated Press investigation that found the agency has repeatedly promoted and continues to stand by Thomas R. Hinkle, a high-ranking official who beat  inmates in the 1990s.

hinkle221215“I am very concerned about the allegations in this article and whether BOP will address abuses, prioritize safety, and improve their flawed approach to misconduct investigations,” Sen. Durbin tweeted in the wake of the story.

The AP reported that the BOP had repeatedly promoted Hinkle, 57, Deputy Western Regional Director, “despite numerous red flags, rewarding him again and again over a three-decade career while others who assaulted inmates lost their jobs and went to prison.”

Responding to the AP’s questions, Hinkle “acknowledged that he assaulted inmates in the 1990s but said he regrets that behavior and now speaks openly about it ‘to teach others how to avoid making the same mistakes.’” BOP Director Colette Peters defended Hinkle, telling reporters he’s a changed man and a model employee, according to AP.

According to AP, those “mistakes” included inmate beatings, sexual assault, and a public drunkenness arrest in Houston that was later dropped.

AP said its investigation showed “that while the BOP has vowed to change its toxic culture in the wake of Dublin and other scandals — a promise recently reiterated by the agency’s new director, Colette Peters — it has continued to elevate a man involved in one of the darkest, most abusive periods in its history… Hinkle’s rise is a stark example of what BOP employees call the agency’s ‘mess up, move up’ policy — its tendency to promote and transfer troubled workers instead of firing them.”

My prediction:  Hinkle’s last day at the BOP is only a few weeks away at most.

AP,  U.S. Senators demand answers after BOP investigation (December 13, 2022)

AP, The story so far: AP’s investigation into federal prisons (December 9, 2022)

AP, AP Investigation: Prison boss beat inmates, climbed ranks (Dec ember 9, 2022)

lumpofcoal221215

Ex-Warden Garcia Convicted: The former warden of FCI Dublin was convicted in Oakland federal court last week of sexually molesting female inmates and forcing them to pose naked in their cells.

Ray Garcia was found guilty of all eight charges and faces up to 15 years. 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, a position diametrically opposed to Bureau of Prisons policy to not accept uncorroborated inmate testimony under any circumstances.

rapeclub221215Garcia, 55 years old, retired from the BOP 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.

“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)

– Thomas L. Root

How Bad is Sex Abuse? That Depends on Who’s Doing It… – Update for September 6, 2022

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

‘SKY PILOT’ GROUNDED IN CALIFORNIA EVEN AS TEXAS ALLEGATIONS UNFOLD

In maybe the most reprehensible of the sex abuse charges coming out of the FCI Dublin scandal, former Bureau of Prisons chaplain James Highhouse was sentenced last week to 84 months in prison — more than double his laughably short 24-30 month Guidelines range – for sexually abusing a female inmate and lying to authorities.

skypilot220906The Assistant U.S. Attorney prosecuting the case said Highhouse engaged in predatory conduct with at least six women from 2014 to 2019. The government said he would tell women he abused at Dublin that everyone in the Bible had sex and that God wanted them to be together. An Army veteran, Highhouse pressured one inmate into sex on Veterans Day by telling her she needed to serve her country and on Thanksgiving by telling her she needed to show her gratitude for him, prosecutors said.

Highhouse warned his inmate victims not to report him, telling one of them “no one will believe you because you’re an inmate, and I’m a chaplain,” the AUSA said in a sentencing memorandum. “The staff members at FCI-Dublin solidified [the inmate’s] concerns about not being believed. One counselor was particularly vocal about inmates “snitching” on corrections officers, advising them to instead “tell Trump about it.” When [the inmate] inquired about the procedure for reporting sexual assault, a different corrections officer told her that she would be sent to the Segregated Housing Unit (SHU) if she did so. Although the purpose of doing so is for protection of the victims, the SHU is disciplinary housing, and as result, inmates lose privileges and are in essence –even if not in purpose – treated like they did something wrong.”

“Today’s sentencing sends a clear message to BOP employees that abusing their position of trust will result in serious consequences,” Dept of Justice Inspector General Michael Horowitz said last Wednesday.

Swetnoodle220906erious consequences? Really? Ohio State Law Professor Doug Berman observed in his Sentencing Law and Policy Blog yesterday that the Guidelines sentencing range Highhouse faced for raping female inmates (24-30 months) was risibly short, especially when compared to other Guidelines ranges for other federal offenses:

There are many disconcerting and notable aspects of this story, but I am still struck that a prison official/chaplain can sexually abuse a prisoner repeatedly and yet only face a guideline sentencing range of 24 to 30 months.  That range is, generally speaking, well below the guideline ranges typically facing lower-level drug offenders and lower-level fraudsters.

Meanwhile, a BOP spokesman said Director Collette Peters – who now has been on the job for a month –is “fully committed” to fixing Dublin’s problems and is working with new Warden Thahesha Jusino to make improvements.

DOJ and the BOP may soon get a chance to prove their commitment to rooting out abuse if a Texas congressman gets his way. Last Wednesday, Marc Veasey (D-TX) called for an investigation into FMC Carswell after the Ft Worth Star-Telegram reported allegations of systemic sexual abuse and cover-up at the women’s facility. “These claims must be investigated swiftly,” Veasey said in a tweet, “and as your member of Congress, I will do everything in my power to ensure there is justice for these victims and that institutional change will take place.”

sexualassault211014The week before, the Star-Telegram published the result of a months-long investigation into Carswell. A dozen women currently or previously incarcerated at the prison described sexual assaults and rapes by staff members, the paper reported, while a former staff member and union president said reports of misconduct are ignored or covered up.

Last Friday, the Star-Telegram decried the sexual assaults, noting that, “equally alarming, the facility showed a systemic history of covering misconduct up and creating an atmosphere of secrecy and retaliation, making it difficult for these women to report alleged abuse. All of this means that the problem is likely much larger than the reports of abuse indicate.”

Associated Press, Chaplain who sexually abused inmates gets 7 years in prison (August 31, 2022)

Dept of Justice, Federal Prison Chaplain Sentenced for Sexual Assault and Lying to Federal Agents (August 31, 2022)

US Attorney, Sentencing Memorandum (Case No 22-cr-000016, ND Cal, August 24, 2022)

Sentencing Law & Policy, Noticing surprisingly low federal guideline range for sexual abuse of prisoners (September 5, 2022)

Dublin Independent, New BOP Director Collette Peters Vows To Improve Conditions at Federal Correctional Institute Dublin (August 31, 2022)

Star-Telegram, Congressman ‘deeply disturbed’ by Star-Telegram report on Fort Worth prison rapes (August 31, 2022)

Star-Telegram, Report on Fort Worth’s women’s federal prison is devastating. Reform must happen now (September 2, 2022)

– Thomas L. Root

The Ugly Gets Uglier in Coleman Sex Assault Suit – Update for September 24, 2020

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

FLORIDA NEWSPAPER REPORTS COLEMAN GUARDS WHO SEXUALLY ABUSED FEMALE INMATES WERE NOT PROSECUTED

Hey, all you male predators: Want a job where you can freely sexually assault women? And retire with fat benefits (and a nonprosecution agreement)? Have we got an opportunity for you at the BOP!

inconceivable170817In a story published last week, The Tampa Bay Times reported that the government admitted in a court filing that six of eight COs named in a civil suit by 15 current and former female inmates at Coleman engaged in sexual misconduct, but were not prosecuted, but rather allowed to resign or retire. Some are still getting federal retirement benefits.

The suit contends the Coleman prison was a “sanctuary” for abusers. In some cases, the women allege, the abuse lasted for years. The women, who range in age from 26 to 59, were threatened if they didn’t comply, the suit maintains.

Tampa Bay Times, No consequences after Florida officers admit to sexually abusing inmates, lawsuit says (September 17, 2020)

– Thomas L. Root

From the “War Is Peace” Dept.: Rape Is Not Violent, Court Says – Update for April 11, 2019

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

PAIR OF STATE SEX OFFENSES NOT VIOLENT UNDER ACCA

Two different circuits invalidated two sex state sex offenses as violent predicates triggering the Armed Career Criminal Act.

rape190412The 8th Circuit held that the Illinois offense of aggravated criminal sexual abuse is “facially overbroad” and thus cannot count as an ACCA “crime of violence” predicate. Sexual conduct is defined in the statute as “any intentional or knowing touching or fondling by the victim or the accused…” The Circuit ruled, “Because a defendant can violate this statute by having a child touch him for sexual gratification, an act that does not necessarily require “the use, attempted use, or threatened use of physical force against the person of another,” the statute on its face cannot qualify as an ACCA predicate.”

Meanwhile, the 6th Circuit ruled that Clancy Lowe’s 1985 Tennessee rape conviction could not be a crime of violence, because rape by “force or coercion” included unlawful sexual penetration by someone with “parental, custodial, or official authority over a child less than fifteen (15) years of age.” Such a penetration could be committed without any force or coercion, or even with a willing child under 15. Thus, it could not be a “crime of violence,” and Clancy’s ACCA sentence was thrown out.

Lofton v. United States, 2019 U.S. App. LEXIS 10103 (8th Cir. Apr. 5, 2019)
Lowe v. United States, 2019 U.S. App. LEXIS 9944 (6th Cir., Apr. 4, 2019)

– Thomas L. Root