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"Shoebomber" Richard Reid Loses Court Bid to Ease Restrictions

A federal judge yesterday dismissed "Shoebomber" Richard Reid's civil lawsuit challenging the conditions of his confinement at Supermax.

(Note: This is an extremely long post because while I don't want to post all the pleadings directly, I think many people who are curious about what life is like at Supermax will be interested in reading the description contained in affidavits by BOP officials in this lawsuit.)

Back in June, I wrote about Richard Reid's lawsuit challenging SAMS's restrictions and noted the Government in a pleading stated the SAMS would not be renewed.

In December, I noted the SAMS had been lifted, Reid had been moved to general population at Supermax, but was still fighting to be able to take Arabic correspondence courses and have greater media access. Reuters has more here. [More...]

For the first 6 1/2 years of his sentence, Reid was confined 23 hours a day in Supermax to a 75.5-square-foot (7-square meter) cell and had virtually no contact with the outside world beyond his lawyers and immediate family members.

Now he can talk with other inmates without monitoring, order books and magazines with prison approval, receive non-family visits and speak with the media.

Reid's lawsuit was filed while he was still subject to SAMS. The Government, in later pleadings, argued his lawsuit should be dismissed as moot because he's no longer subject to SAMS.

Some other benefits of not being subject to Sams:

... increased cell space with an in-cell shower; increased access to recreation and commissary items; and the opportunity to complete Step-Down Unit program directed to eventual transfer to a different institution

Reid has filed all of his pleadings pro se, they are handwritten.

Yesterday the court agreed with the Government. But it dismissed the suit without prejudice, allowing him to refile based on grounds unrelated to SAMS. The Court's opinion is here (pdf). Magistrate Judge Tafoya writes:

The former SAMs regulated every aspect of Plaintiff’s communications: those initiated by him and directed outside the institution; those initiated by persons outside the institution and directed to him; and communications internal to the institution, i.e., communications between Plaintiff and other inmates. (See Mot. to Dismiss, Ex. A-5, copy of Plaintiff’s former SAMs.) Plaintiff now attempts to transform the nature of the pending lawsuit to challenge different restrictions than the SAMs because the new restrictions have the same effect as the SAMs.

However, “[t]he fact that the SAMs were not renewed and therefore lifted has changed the factual and legal posture of this case.”... “The restrictions that remain on plaintiff were imposed by the BOP (as opposed to the BOP acting at the direction of the Attorney General) pursuant to a different regulatory authority.” Id. (citing 28 C.F.R. § 540.15 and 28 C.F.R. § 540.18).Moreover, Plaintiff admits that he has not fully exhausted his administrative remedies concerning new and/or currently-imposed restrictions.

It is well-established that the Prison Litigation Reform Act requires exhaustion of every inmate grievance relating to prison conditions before a court may hear the grievance.

And a glimmer of hope for Reid:

Assuming Plaintiff exhausts his administrative remedies, he retains the right to challenge the new restrictions. However, as Plaintiff’s Amended Complaint is directed specifically to the SAMs restrictions that have been removed and to certain individuals alleged to have imposed the SAMs, Plaintiff may not challenge the new restrictions by that vehicle.

Considering Reid has years of time on his hand, I don't doubt he'll be back with a new complaint containing non-SAMS based grounds.

All Reid is asking for is to be allowed to engage in group prayer (which will be denied because it's denied throughout Supermax), to take Arabic language correspondence courses, and to have greater access to the media. Considering he's not leaving prison until he dies, and all prison mail is read by staff and all calls are recorded, is that too much to ask?

On the SAM's restrictions, according to the ADX Unit Manager at Supermax who filed an affidavit in the lawsuit (available on PACER), here's what they preclude:


* Prohibited him from having contact (including passing or receiving any oral, written, or recorded communications) with any other inmate, visitor, attorney, or anyone else except as outlined and allowed by his SAM that could reasonably forseeably result in his communicating information (sending or receiving) that could circumvent the SAM’s intent of significantly limiting his ability to communicate (send or receive) information that could be used to solicit crimes of violence.

  • Permitted him to communicate with other SAM inmates orally only during certain predesignated times, in a place and for a duration set by the Bureau. However, he was prohibited from having any physical contact with other inmates during this predesignated time and all such redesignated communications were monitored and/or recorded.
  • Nonlegal telephone calls were limited to his immediate family members and to two members of his extended family and had to be contemporaneously monitored by the Federal Bureau of Investigation (FBI).
  • Nonlegal visits were limited to his immediate family members; contemporaneously monitored by the FBI; only permitted with a minimum of fourteen calendar days advance written notice to the Bureau; and limited to one adult visitor at a time.
  • Nonlegal mail was limited to his immediate family and two members of his extended family, U. S. Courts, federal judges, U. S. Attorneys’ offices, members of U. S. Congress, and Bureau and other federal law enforcement entities. The volume and frequency of outgoing correspondence with immediate family members could be limited to three pieces of paper (not larger than 8 ½ x 11), double-sided, once per calendar week to a single recipient.
  • All nonlegal mail was copied; forwarded to the FBI; analyzed; and forwarded for delivery to inmate Reid or directly to the addressee after a review and analysis period.
  • Prohibited inmate Reid from to talking with, meeting with, corresponding with, or otherwise communicating with any member or representative of the news media, in person, by telephone, by furnishing a recorded message, through the mail, through his attorney, through a third party, or otherwise.
  • Restricted his access to commissary items.
  • Prohibited him from accessing television channels and radio stations which primarily broadcast news.
  • Permitted him access only to publications determined not to facilitate criminal activity or be detrimental to: national security; the security, good order, or discipline of the institution; or the protection of the public. This determination was made by the FBI, in consultation with the Bureau and the United States Attorney’s Office. Sections of the publication which offered a forum for information to be passed by unknown and/or unverified individuals, including, but not limited to, classified advertisements and letters to the editor, were removed from the periodicals /newspapers prior to the distribution to him.

When Reid was subject to SAMS, he was housed in the Special Security "H" Unit:

The Special Security Unit (H-Unit) only houses those inmates who have Special Administrative Measures imposed on them, pursuant to 28 C.F.R. §§ 501.2 and 501.3. Each cell in H-Unit has approximately 75.5 square feet of living space and does not have a sallyport or a shower. Each cell has a solid outer door. Each cell’s solid outer door has a window, which looks out on to the range. Each cell also has a window that looks outside, providing the inmate with natural lighting. While inmate Reid was housed in H-Unit, the inmates received a minimum of 5 hours of out-of-cell exercise per week. The inmates in H-Unit are currently receiving 7 hours of out-of-cell exercise per week. The inmates recreate individually in secure single recreation areas.

The inmates consume their meals in their cells. The inmates receive two monthly telephone calls and may receive social visits.

Inmates housed in the H-Unit are handcuffed from behind the back and leg restrained prior to their removal from their cells. These inmates are escorted within the unit by a minimum of two staff, one holding the cuffs and the other holding a baton. These inmates are screened with a metal detector and a body scan machine when removed from their cell.

10. Whenever an H-Unit inmate is escorted out of the unit he is removed from his cell, handcuffed in the front, and leg restrained. Staff then apply a Martin chain, black box and padlock. The inmate is then escorted by two staff, one of whom is a Lieutenant and has a baton.

Reid was housed in H-Unit for five years, from February 4, 2003, to August 14, 2009. He was then moved to general population. Here are his increased benefits:

On August 14, 2009, inmate Reid was moved from H-Unit to D-Unit, one of four General Population Units at the ADX. Each cell in the General Population Units is 87 square feet, which does not include the sallyport area of the cell, which is 17 square feet. Each cell has a solid outer door and an inner grill. Each cell solid outer door has a window, which looks out on to the range. Each cell also has a window that looks outside, providing the inmate with natural lighting.

Inmates in general population receive a minimum of 10 hours of out-of-cell exercise per week. The inmates recreate individually in secure single recreation areas. The inmates consume their meals in their cells. Shower stalls are located within the cells. Inmate Reid is now permitted to purchase items from the General Population commissary list.

Inmates housed in the General Population Units are handcuffed from behind prior to their removal from their cells. These inmates are escorted within the unit by a minimum of two staff, one holding the cuffs and the other a baton. These inmates are screened with a metal detector and randomly visually searched when removed from their cell.

Whenever a General Population Unit inmate is escorted out of the unit, he is handcuffed from behind and leg restrained. The inmate is then escorted by two staff, one holding the cuffs and the other holding the baton.

Here's what Reid has to look forward to: The Step-Down Program:

As an inmate in a General Population Unit, inmate Reid now has the opportunity to progress through the Step-Down Unit program, with the potential for transfer to a less secure institution. As inmate Reid demonstrates periods of clear conduct and positive institutional adjustment, he may be permitted to progress from the General Population Units, through Intermediate and Transitional Units, to finally, the Pre-Transfer Unit located at the United States Penitentiary, High Security, Florence, Colorado—with increasing degrees of personal freedom and privileges at each stage.

It will take inmate Reid a minimum of 36 months to complete the Step-Down Unit program. The minimum stay in a General Population Unit is twelve months; the Intermediate Program, six months; the Transitional Program, six months; and the Pre-Transfer Unit, twelve months. It is the goal of the ADX to transfer inmates to less secure institutions when the inmate demonstrates that a transfer is warranted and he no longer needs the controls of the ADX.

There are additional benefits to being in general population over the isolation required by SAMS:

All General Population Unit inmates are provided with access to both indoor recreation and outdoor recreation. General Population Unit inmates have an opportunity for out-of-cell recreation 10 hours per week.

In the General Population Unit, inmate Reid has access to more television and radio channels than SAM inmates. These channels include those which primarily broadcast news, including CNN. Inmates in B, D, E, F, and G units have individual black and white televisions in each cell, which provide 24-hour select broadcast channels (60 Channels); channels for closed circuit institutional programming (Recreation, Education, Religious Services, and Psychology); radio stations; and digital music channels.

One of Reid's complaints is that even after his SAMS were lifted, he's still subjected to mail restrictions. The BOP official's Affidavit responds:

On or about August 25, 2009, inmate Reid was notified of his placement on Restricted General Correspondence Status, pursuant to 28 C.F.R. § 540.15. It was determined inmate Reid’s unlimited general written correspondence might facilitate further criminal activity and pose a threat to security and good order of the institution and the protection of the public.

Restricting his general correspondence was determined necessary as he is considered a “security risk” pursuant to Program Statement 5265.11, Correspondence, section 12.a.(4).

While on this status, inmate Reid’s general correspondence (incoming/outgoing) is limited to/from verifiable immediate family members only (spouse, mother, father, children, and siblings, as well as two of his aunts). Inmate Reid may request that other persons be placed on the approved correspondence list, subject to investigation, evaluation, and approval by the Warden. The Warden may allow an inmate additional correspondence with persons other than those on the inmate’s approved mailing list when the correspondence is shown to be necessary and does not require an addition to the mailing because it is not of an ongoing nature.

The FBI is not involved in the determination as to whether additional correspondence with persons other than those on the inmate’s approved mailing list will be allowed.

Inmate Reid’s incoming and outgoing nonlegal mail is no longer forwarded to the FBI for review and analysis prior to delivery. There are no limits on the volume and frequency of inmate Reid’s outgoing written communications.

The FBI is no longer required to approve inmate Reid’s requests for publications or periodicals. Inmate Reid may request the opportunity to receive any publication, including those related to the practice of his faith. Inmate Reid’s requests for publications will be reviewed to determine whether they are suitable for introduction into the institution pursuant to 28 C.F.R. §§ 540.70-72—the same standard applied to all ADX inmates.

Sections of publications that offer a forum for information to be passed by unknown and/or unverified individuals—such as classified advertisements and letters to the editor—are no longer removed from periodicals/newspapers prior to distribution to inmate Reid.

Inmate Reid is permitted to communicate with the media pursuant to 28 C.F.R. § 541.20.

Inmate Reid will receive up to two monthly social telephone calls pursuant to 28 C.F.R. § 540.100. These telephone calls are no longer limited to members of inmate Reid’s immediate family. These telephone calls are no longer contemporaneously monitored by the FBI.

Inmate Reid may receive up to five social visits each month pursuant to 28 C.F.R. §540.40. These visits are no longer limited to members of inmate Reid’s immediate family. These visits will no longer be contemporaneously monitored by the FBI. These visits do not require a minimum of fourteen calendar days advance written notice to the Bureau. Three adult visitors may be present during the same visit.

Inmate Reid may communicate with other ADX General Population Unit inmates during recreation periods. Inmate Reid’s communications with other inmates will not be monitored or recorded.

Inmate Reid is permitted to respond, orally or in writing, to his being placed on restricted general correspondence, and a written response will be provided by the Bureau. Inmate Reid may consider this an attempt at informal resolution under the Bureau’s Administrative Remedy Program. In addition, he may seek a formal review of the decision to place him on Restricted General Correspondence Status through the Bureau’s Administrative Remedy Program.

Inmate Reid’s placement on Restricted General Correspondence Status will be reviewed in six months to determine if it should be renewed.

Inmate Reid may request the opportunity to take correspondence courses related to the practice of his faith pursuant to 28 C.F.R. § 544.20, et. seq. As of the date of this Declaration, inmate Reid has not made a request to take a correspondence course.

Inmate Reid has unrestricted access to the materials and programs offered to inmates at the ADX by Religious Services.

There are nine other inmates who were housed at the ADX and whose SAM were removed. Four of these nine inmates are currently housed at the ADX in a General Population Unit. One of these nine inmates is currently housed in the Intermediate Unit, or first phase of the Step-Down Unit program.

Now, how many inamtes at Admax are in the same boat as Reid?

I am aware that there are currently 209,030 inmates incarcerated in the Bureau. Of those 209,030 inmates, only 43 are currently subject to SAM.

I wonder what happens to the 50 or so detainees the Obama Administration decides to send to Illinois -- the ones who are not being charged with crimes. Will they also face SAMS and these draconian restrictions on outside and interpersonal communications? Should the restrictions on a convicted terror defendant be the same as one who has never been charged with a crime...or one who has been cleared for release but we have nowhere to send them?

< U.S. and Yemen Considering Yemen Rehab Program For Gitmo Detainees | Wednesday Morning Open Thread >
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