98-9330. Paroling, Recommitting, and Supervising Federal Prisoners: Prisoners Serving Sentences Under the District of Columbia Code  

  • [Federal Register Volume 63, Number 69 (Friday, April 10, 1998)]
    [Proposed Rules]
    [Pages 17771-17781]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 98-9330]
    
    
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    DEPARTMENT OF JUSTICE
    
    Parole Commission
    
    28 CFR Part 2
    
    
    Paroling, Recommitting, and Supervising Federal Prisoners: 
    Prisoners Serving Sentences Under the District of Columbia Code
    
    AGENCY: United States Parole Commission, Justice.
    
    ACTION: Proposed rule.
    
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    SUMMARY: The U.S. Parole Commission is proposing to incorporate into 
    the Code of Federal Regulations, in amended and supplemented form, the 
    regulations of the District of Columbia that govern the paroling 
    authority that will be assumed by the U.S. Parole Commission on August 
    5, 1998. The paroling authority of the District of Columbia Board of 
    Parole will be transferred to the U.S. Parole Commission under the 
    National Capital Revitalization and Self-Government Improvement Act of 
    1997, which permits the Commission to amend and supplement the 
    District's parole regulations pursuant to federal rulemaking 
    procedures.
    
    DATES: Comments must be received by June 9, 1998.
    
    ADDRESSES: Send comments to Office of General Counsel, U.S. Parole 
    Commission, 5550 Friendship Blvd., Chevy Chase, Maryland 20815.
    
    FOR FURTHER INFORMATION CONTACT: Pamela A. Posch, Office of General 
    Counsel, U.S. Parole Commission, 5550 Friendship Blvd., Chevy Chase, 
    Maryland 20815, telephone (301) 492-5959.
    
    SUPPLEMENTARY INFORMATION: Under Section 11231 of the National Capital 
    Revitalization and Self-Government Improvement Act of 1997 (Pub. L. 
    105-33) the U.S. Parole Commission is required, not later than August 
    5, 1998,
    
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    to assume the jurisdiction and authority of the Board of Parole of the 
    District of Columbia to grant and deny parole, and to impose conditions 
    upon an order of parole, in the case of any imprisoned felon who is 
    eligible for parole or reparole under the District of Columbia Code. 
    The Act requires the Parole Commission to exercise this authority 
    pursuant to the parole laws and regulations of the District of 
    Columbia, but also gives the Parole Commission exclusive authority to 
    amend or supplement any regulation interpreting or implementing the 
    parole laws of the District of Columbia with respect to felons, 
    provided that the Commission adheres to the rulemaking requirements of 
    the Administrative Procedure Act, 5 U.S.C. 553.
        After an extensive review of the relevant regulations of the Board 
    of Parole of the District of Columbia, currently set forth in the 
    District of Columbia Code of Municipal Regulations, the Commission has 
    decided to republish them, with appropriate revisions, in the Code of 
    Federal Regulations. The Commission has decided not to leave these 
    regulations in the D.C. Code of Municipal Regulations because the 
    Revitalization Act makes parole for D.C. Code felons a federal 
    function, and rules promulgated by federal agencies pursuant to the 
    Administrative Procedure Act are required to be published in the 
    Federal Register and the Code of Federal Regulations. Notice of the 
    proposed transfer of these rules will also be published in the District 
    Register.
        A complete set of parole regulations for District of Columbia 
    prisoners will therefore be incorporated into the Code of Federal 
    Regulations in addition to the existing regulations that govern all 
    other criminal offenders who fall under the Commission's jurisdiction. 
    The regulations that govern the remaining functions of the Board of 
    Parole of the District of Columbia will continue to be set forth in the 
    D.C. Code of Municipal Regulations until the Board is abolished on or 
    before August 5, 2000. Before the transfer of that additional 
    jurisdiction to the U.S. Parole Commission, those regulations will also 
    be reviewed for incorporation into the Code of Federal Regulations.
        The proposed revisions to the D.C. parole regulations that are 
    being published at this time fall into three categories.
        First, the Board of Parole's procedural regulations have been 
    amended and supplemented to clarify the procedures that the Commission 
    proposes to follow in considering District of Columbia prisoners for 
    parole. The parole hearing and decision making process will remain 
    essentially the same as that of the D.C. Board of Parole, but in many 
    instances conformity with existing federal procedures will promote both 
    increased fairness and administrative efficiency in the discharge of 
    this new function.
        Second, revisions are proposed to reflect recently-enacted District 
    of Columbia laws, such as the Medical and Geriatric Parole Act, which 
    have not yet been reflected in comprehensive implementing regulations.
        Third, the Commission is proposing to supplement the existing 
    parole guidelines of the Board of Parole by adopting an improved point 
    score system to replace the scoring system that was removed from the 
    Board's regulations by D.C. Law 10-255 (May 16, 1995). The point score 
    system used by the D.C. Board of Parole has resulted in a high rate of 
    upward departures from the guidelines based upon factors that should be 
    included in the guidelines to promote a more structured exercise of 
    discretion. These factors most often involve aspects of the prisoner's 
    current offense or criminal history that indicate a high level of risk 
    to the public safety. The proposal set forth below retains the basic 
    framework of the D.C. Parole Board's guidelines, but incorporates 
    certain offender characteristics that would otherwise be expected to 
    result in decisions outside the guidelines pursuant to 28 DCMR 204.22.
        In this regard, the Parole Commission has undertaken a research 
    study to identify those factors related to current offense and criminal 
    history that are most closely correlated with violent recidivism. The 
    research will be based on a statistical sampling of the current D.C. 
    offender population, as well as on comparative federal and State 
    samples. The Commission is also making a careful review of the decision 
    making patterns of the D.C. Board of Parole itself, in order to 
    determine the extent to which the Board's guideline departures reflect 
    the factors and correlations under study.
        It is the Commission's intent that the guideline system it 
    ultimately adopts for D.C. Code offenders will be informed by 
    statistical research that justifies the predictions upon which parole 
    decisions must necessarily be made. The proposed guideline table that 
    is published for public comment at this time incorporates factors that 
    have been traditionally relied upon by both the D.C. Board of Parole 
    and the U.S. Parole Commission (when making parole decisions for 
    federally-housed D.C. Code prisoners under D.C. Code 24-209) for 
    decisions both above and below the guidelines. In light of the research 
    results, some factors may be given more or less weight than presently 
    proposed, and others may be dropped from the score in favor of factors 
    that appear to have greater predictive strength. Although the ``type of 
    risk'' factors that relate to a prisoner's potential for violent 
    recidivism are given significantly increased weight in the proposed new 
    scoring system, increased weight is also given to institutional 
    performance. Positive achievement in prison programs, as well as 
    negative institutional behavior, will continue to produce appropriate 
    adjustments to the ``total point score'' each time a prisoner who has 
    been denied parole appears for a reconsideration hearing.
    
    Proposed Implementation
    
        The Commission proposes that the regulations set forth below be 
    made effective as interim rules on August 5, 1998, with a further 
    period for public comment. The Commission proposes to re-evaluate the 
    rules in the light of further public comment and operational experience 
    before adopting final rules.
    
    Executive Order 12866 and Regulatory Flexibility Statement
    
        The U.S. Parole Commission has determined that this proposed rule 
    is not a significant rule within the meaning of Executive Order 12866, 
    and the proposed rule has, accordingly, not been reviewed by the Office 
    of Management and Budget. The proposed rule, if adopted, will not have 
    a significant economic impact upon a substantial number of small 
    entities within the meaning of the Regulatory Flexibility Act, 5 U.S.C. 
    605(b).
    
    List of Subjects in 28 CFR Part 2
    
        Administrative practice and procedure, Probation and parole, 
    Prisoners.
    
    The Proposed Amendment
    
        Accordingly, the U.S. Parole Commission proposes the following 
    amendment to 28 CFR Part 2.
    
    PART 2--[AMENDED]
    
        1. The authority citation for Part 2 continues to read as follows:
    
        Authority: 18 U.S.C. 4203(a)(1) and 4204(a)(6).
    
        2. By adding three new subparts as follows:
    
    Subpart A--United States Code Prisoners and Parolees
    
        3. Sections 2.1 through 2.66 (Excepting 2.62) will be designated as
    
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    Subpart A with the heading of Subpart A added as set forth above.
    
    Subpart B--Transfer Treaty Prisoners and Parolees
    
        4. Section 2.62 will be designated as Subpart B consisting of 
    Secs. 2.67 through 2.69 with the heading of Subpart B added as set 
    forth above.
        5. Subpart C will be added consisting of Secs. 2.70 through 2.89 to 
    read as follows:
    
        Note: Each proposed section to be included under proposed 
    Subpart C is followed by a comment explaining any difference from 
    the corresponding rule of the D.C. Board of Parole.
    
    Subpart C--District of Columbia Code Prisoners and Parolees
    
    Sec.
    2.70  Authority and functions of the U.S. Parole Commission with 
    respect to District of Columbia Code offenders.
    2.71  Application for parole.
    2.72  Hearing procedure.
    2.73  Parole suitability criteria.
    2.74  Decision of the Commission.
    2.75  Reconsideration proceedings.
    2.76  Reduction in minimum sentence.
    2.77  Medical parole.
    2.78  Geriatric parole.
    2.79  Good time forfeiture.
    2.80  Procedures for granting parole: Guidelines for D.C. Code 
    offenders.
    2.81  Efffective date of parole.
    2.82  Release planning.
    2.83  Release to other jurisdictions.
    2.84  Conditions of release.
    2.85  Release on parole.
    2.86  Mandatory release.
    2.87  Confidentiality of parole records.
    2.88  Miscellaneous provisions.
    2.89  Prior orders of the Board of Parole.
    
    Subpart C--District of Columbia Code Prisoners and Parolees
    
    
    Sec. 2.70  Authority and functions of the U.S. Parole Commission with 
    respect to District of Columbia Code offenders.
    
        (a) The U.S. Parole Commission shall exercise authority over 
    District of Columbia Code offenders pursuant to section 11231 of the 
    National Capital Revitalization and Self-Government Improvement Act of 
    1997, Pub. L. 105-33, D.C. Code Sec. 24-209. The rules in this Subpart 
    shall govern the operation of the U.S. Parole Commission with respect 
    to D.C. Code offenders and are the pertinent parole rules of the 
    District of Columbia as amended and supplemented pursuant to section 
    11231(a)(1) of the Act.
        (b) The Commission shall have sole authority to grant parole, and 
    to establish the conditions of release, for all District of Columbia 
    Code prisoners serving sentences of more than 180 days for felony 
    offenses who are not otherwise ineligible for parole by statute [D.C. 
    Code Sec. 24-208] and committed youth offenders [D.C. Code Sec. 24-
    804(a)], including offenders who have been returned to prison upon the 
    revocation of parole or mandatory release, wherever confined.
        (c) The Commission shall have authority to recommend to the 
    Superior Court of the District of Columbia a reduction in the minimum 
    sentence of a District of Columbia Code prisoner, if the Commission 
    deems such recommendation to be appropriate [D.C. Code Sec. 24-201(c)].
        (d) The Commission shall have authority to grant a parole to a 
    prisoner who is found to be geriatric, permanently incapacitated, or 
    terminally ill, notwithstanding the minimum term imposed by the 
    sentencing court [D.C. Code Secs. 24-263 through 267].
        (e) In the case of an offender committed for observation and study 
    under the Youth Rehabilitation Act, the Commission shall have the 
    responsibility to report to the committing court within sixty (60) days 
    its findings and a recommendation [D.C. Code Sec. 24-803(e)].
        (f) The Board of Parole of the District of Columbia shall continue 
    to have sole jurisdiction over District of Columbia Code offenders who 
    have been released to parole or mandatory release supervision, 
    including the authority to return such offenders to prison upon an 
    order of revocation. The jurisdiction and authority of the Board over 
    such offenders shall be transferred to the U.S. Parole Commission by 
    August 5, 2000.
        Comment: This section sets forth the authority assigned to the 
    Parole Commission under the D.C. Revitalization Act and carries forth 
    the provisions of 28 DCMR Sec. 100 with two exceptions. First, 28 DCMR 
    Sec. 100.10 was not retained as the statutory authority upon which it 
    was based has been repealed. Second, 28 DCMR Sec. 100.11 was not 
    retained as it is redundant with subsection (b) (derived from 28 DCMR 
    Sec. 100.2), which sets forth the Commission's authority regarding 
    committed youth offenders in a broader form. This proposed rule also 
    reflects a 1993 amendment to the D.C. Code regarding geriatric and 
    medical cases, and updates the references in 28 DCMR Sec. 100 regarding 
    the Youth Corrections Act to take into account the Youth Rehabilitation 
    Act Amendment of 1985.
    
    
    Sec. 2.71  Application for parole.
    
        (a) A prisoner (including a committed youth offender) desiring to 
    apply for parole shall execute an application form as prescribed by the 
    Commission. Such forms shall be available at each institution and shall 
    be provided to a prisoner who is eligible for parole consideration. A 
    prisoner who receives an initial hearing need not apply for subsequent 
    hearings.
        (b) To the extent practicable, the initial hearing for an eligible 
    prisoner who has applied for parole shall be held at least 180 days 
    prior to the prisoner's date of eligibility for parole.
        (c) A prisoner may knowingly and intelligently waive any parole 
    consideration on a form provided for that purpose. A prisoner who 
    declines either to apply for or waive parole consideration shall be 
    deemed to have waived parole consideration.
        (d) A prisoner who waives parole consideration may later apply for 
    parole and be heard during the next visit of the Commission to the 
    institution at which the prisoner is confined, provided that the 
    prisoner has applied for parole at least 60 days prior to the first day 
    of the month in which such visit of the Commission occurs. In no event, 
    however, shall such prisoner be heard at an earlier date than that set 
    forth in paragraph (b) of this section.
        Comment: This rule carries forth the provisions of 28 DCMR Sec. 102 
    with two modifications. First, youth offenders will have to complete a 
    standard parole application form. Second, the rule provides that 
    initial hearings are to be scheduled, where practicable, at least 180 
    days before the prisoner's eligibility date. Current D.C. Parole Board 
    practice generally provides initial hearings about 60 days prior to the 
    prisoner's eligibility date.
    
    
    Sec. 2.72  Hearing procedure.
    
        (a) Each eligible prisoner who has applied for parole shall appear 
    in person for a hearing before an examiner of the Commission. The 
    examiner shall review with the prisoner the guidelines at Sec. 2.80, 
    and shall discuss with the prisoner such information as the examiner 
    deems relevant, including the prisoner's offense behavior, criminal 
    history, institutional record, health status, release plans, and 
    community support.
        (b) Hearings may be held in District of Columbia facilities 
    (including District of Columbia contract facilities) and federal 
    facilities (including federal contract facilities).
        (c) A prisoner appearing for a parole hearing in a District of 
    Columbia facility shall not be accompanied by counsel, any relative or 
    friend, or any other person (except a staff member of that facility). A 
    prisoner appearing for a parole hearing in a federal facility may have 
    a representative pursuant to Sec. 2.13(b).
    
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        (d) A victim of a crime of violence, as defined in D.C. Code 
    Sec. 23-103a(a)(3), or a representative from the immediate family of 
    the victim if the victim has died, shall have the right to be present 
    at the parole hearings of each offender who committed the crime, and to 
    offer a statement as to whether or not parole should be granted, 
    including information and reasons in support of such statement. Such 
    statement may be submitted at the hearing or provided separately. A 
    victim or representative may also request permission to appear at the 
    offices of the Commission for a hearing conducted by an examiner (or 
    other staff member), in lieu of appearing at a parole hearing. Whenever 
    new and significant information is provided, the prisoner will be given 
    the opportunity to respond. The prisoner may be excluded from the 
    hearing room during the appearance of a victim or representative. In 
    such case, the prisoner will be given a summary of the information 
    presented.
        (e) A tape recording shall be made of the parole hearing. The tape 
    recording of a parole hearing shall be available to the prisoner or his 
    attorney upon written request to the Commission. See Sec. 2.56(e).
        (f) Attorneys, family members, relatives, friends, or other 
    interested persons desiring to submit information pertinent to any case 
    may do so by forwarding letters or memoranda to the offices of the 
    Commission prior to a scheduled hearing. Such persons may also request 
    permission to appear at the offices of the Commission to speak to a 
    Commission staff member, provided such request is received at least 30 
    days but no more than 90 days prior to the scheduled hearing. The 
    purpose of this office visit will be to supplement the Commission's 
    record with pertinent factual information concerning the prisoner, 
    which shall be placed in the record for consideration at the hearing.
        (g) An office visit at a time other than that set forth in 
    paragraph (f) of this section may be authorized only if the Commission 
    finds good cause based upon a written request setting forth the nature 
    of the information to be discussed. See Sec. 2.22. Notwithstanding the 
    above restriction on office visits, written information concerning a 
    prisoner may be submitted to the offices of the Commission at any time.
        Comment: This rule carries forth the provisions of 28 DCMR Sec. 103 
    with the following changes. First, it adds a requirement that the 
    examiner discuss with the prisoner the basis for the prisoner's 
    guideline calculation. This requirement to discuss the pertinent case 
    file information with the prisoner will ensure that the prisoner is 
    informed of the information being considered by the Commission, and 
    given an opportunity to respond. Second, although the rule retains the 
    D.C. prohibition of representatives at parole hearings in District of 
    Columbia facilities, it allows a prisoner to have a representative at a 
    parole hearing in a federal facility, consistent with the procedure for 
    federal prisoners. Third, although 28 DCMR Sec. 103 permits a 
    prisoner's supporters to visit the Board to discuss a case at any time, 
    the proposed rule requires a prisoner's supporter to request an office 
    visit at least 30 days but no more than 90 days before the parole 
    hearing so that their input can be included in the record that the 
    examiner will consider at the hearing. Under the proposed rule, office 
    visits at other times would be permitted only on a showing of good 
    cause. Fourth, the rights of victims as set forth in a 1989 amendment 
    to D.C. law are spelled out. Victims of violent crimes are given the 
    right to appear at the parole hearing, or to request a ``headquarters'' 
    hearing if they have relevant testimony to present. Fifth, the rule 
    follows federal law at 18 U.S.C. 4208(f) in allowing the prisoner to 
    obtain a copy of the tape recording of his parole hearing.
    
    
    Sec. 2.73  Parole suitability criteria.
    
        (a) In accordance with D.C. Code Sec. 24-204(a), the Commission 
    shall be authorized to release a prisoner on parole in its discretion 
    after he or she has served the minimum term of the sentence imposed, or 
    after he or she has served one-third of the term or terms for which he 
    or she was sentenced, as the case may be, if the following criteria are 
    met:
        (1) The prisoner has substantially observed the rules of the 
    institution;
        (2) There is reasonable probability that the prisoner will live and 
    remain at liberty without violating the law; and
        (3) In the opinion of the Commission, the prisoner's release is not 
    incompatible with the welfare of society.
        (b) It is the policy of the Commission with respect to District of 
    Columbia Code offenders that the minimum term imposed by the sentencing 
    court satisfies the need for punishment in respect to the crime of 
    which the prisoner has been convicted, and that the responsibility of 
    the Commission is to account for the degree and the seriousness of the 
    risk that the release of the prisoner would entail. This responsibility 
    is carried out by reference to the Salient Factor Score and the Point 
    Assignment Grid at Sec. 2.80.
        Comment: This rule carries forth the statutory criteria for parole 
    contained in 28 DCMR Sec. 200. In addition, it explains that the parole 
    function for D.C. Code offenders rests on a premise different from that 
    of the federal parole guidelines. For D.C. Code offenders, the proposed 
    guidelines in Sec. 2.80 of these rules treat the minimum term of 
    imprisonment imposed by the court as the measure of basic 
    accountability for the offense of conviction. The function of parole 
    consideration is to determine whether the prisoner would be ``a 
    responsible citizen if he is returned to the community'' and whether 
    ``release on parole is consistent with the public safety.'' See White 
    v. Hyman, 647 A.2d 1175 (D.C. App. 1994). Hence, this provision sets 
    forth the Commission's intention to maintain the fundamental structure 
    of the D.C. Parole Board's decision-making guidelines, while making 
    scoring changes that carry out its purposes more effectively through an 
    improved measure of the seriousness of the risk each parole applicant 
    poses to the public.
    
    
    Sec. 2.74  Decision of the Commission.
    
        (a) Following each initial or subsequent hearing, the Commission 
    shall render a decision granting or denying parole, and shall provide 
    the prisoner with a Notice of Action that includes an explanation of 
    the reasons for the decision. The decision shall ordinarily be issued 
    within 21 days of the hearing, excluding holidays.
        (b) Whenever a decision is rendered within the applicable guideline 
    established by these rules, it will be deemed a sufficient explanation 
    of the Commission's decision for the Notice of Action to specify how 
    the guideline was calculated. If the decision is a departure from the 
    guidelines, the Notice of Action shall include the reasons for such 
    departure.
        (c) Relevant issues of fact shall be resolved by the Commission in 
    accordance with Sec. 2.19(c).
        Comment: This is a new rule. It requires the issuance of a 
    statement of reasons for parole denial, a procedure not included in 
    current District of Columbia Parole Board procedures. Federal practice 
    under 18 U.S.C. 4206 is the model for this procedural reform, as well 
    as for the 21-day time period for issuing the decision.
    
    
    Sec. 2.75  Reconsideration proceedings.
    
        (a) If the Commission denies parole, it may establish an 
    appropriate reconsideration date in accordance with the provisions of 
    Sec. 2.80; or if the prisoner's mandatory release date will occur 
    before the reconsideration date
    
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    deemed appropriate by the Commission pursuant to Sec. 2.80, the 
    Commission may order that the prisoner be released by the expiration of 
    his sentence, less good time. Any reconsideration date shall be 
    calculated from the date of the last hearing.
        (b) Notwithstanding the provisions of paragraph (a) of this 
    section, the Commission shall not set a reconsideration date in excess 
    of five years from the date of the prisoner's last hearing, nor shall 
    the Commission continue a prisoner to the expiration of his or her 
    sentence, if more than five years remains from the date of the last 
    hearing until the prisoner's scheduled mandatory release.
        (c) The scheduling of a reconsideration date does not imply that 
    parole will be granted at the next hearing.
        (d) Prior to the parole reconsideration date, the Commission shall 
    review the prisoner's record, including any institutional progress 
    report. Based on its review of the record, the Commission may.
        (1) Grant parole without conducting an in-person hearing, or
        (2) Order an in-person hearing.
        (e) Notwithstanding a previously established reconsideration date, 
    the Commission may also reopen any case for a special reconsideration 
    hearing, as provided in Sec. 2.28, upon the receipt of new and 
    significant information concerning the prisoner.
        (f) Upon entering an order revoking parole, the Board of Parole of 
    the District of Columbia shall order a reconsideration date pursuant to 
    its regulations. However, the Commission shall have sole authority to 
    grant or deny reparole to an offender who has been returned to prison 
    upon an order revoking parole.
        Comment: This rule carries forth the provisions of 28 DCMR 
    Sec. 104; except that the policy of setting continuances for cases by 
    reference to the length of the prisoner's sentence is replaced by 
    reference to the new time ranges for rehearings that are set forth in 
    Sec. 2.80. This change is intended both to reflect actual practice by 
    the D.C. Board and to ensure that continuances are selected by 
    reference to each prisoner's individual point score. In addition, the 
    proposed rule prohibits the scheduling of a reconsideration hearing 
    more than five (5) years from the date of the last hearing. At present, 
    the D.C. Parole Board may order a reconsideration hearing exceeding 
    this limit if it departs from its guidelines. Finally, the proposed 
    rule authorizes special reconsideration hearings for new and 
    significant information, and spells out the continuing authority of the 
    D.C. Parole Board to revoke parole and set rehearing dates.
    
    
    Sec. 2.76  Reduction in minimum sentence.
    
        (a) A prisoner who has served three (3) or more years of the 
    minimum term of his or her sentence may request the Commission to file 
    an application with the sentencing court for a reduction in the minimum 
    term pursuant to D.C. Code Sec. 24-201c. The prisoner's request to the 
    Commission shall be in writing and shall state the reasons that the 
    prisoner believes such request should be granted.
        (b) Approval of a prisoner's request under this section shall 
    require the concurrence of a majority of the Commissioners.
        (c) If the Commission approves a prisoner's request under this 
    section, an application for a reduction in the prisoner's minimum term 
    shall be forwarded to the U.S. Attorney for the District of Columbia 
    for filing with the sentencing court. If the U.S. Attorney objects to 
    the Commission's recommendation, the U.S. Attorney shall provide the 
    government's objections in writing for consideration by the Commission. 
    If after consideration of the material submitted, the Commission 
    declines to reconsider its previous decision, the U.S. Attorney will 
    file the application with the sentencing court.
        (d) If a prisoner's request under this section is denied by the 
    Commission, there shall be a waiting period of two (2) years before the 
    Commission will again consider the prisoner's request, absent 
    exceptional circumstances.
        Comment: This rule carries forth the provisions of 28 DCMR Sec. 201 
    regarding applications for a reduction of minimum term. In addition, it 
    sets forth the arrangement the Commission has with the U.S. Attorney's 
    Office regarding the presentation of applications for a reduction in a 
    minimum term to the Superior Court.
    
    
    Sec. 2.77  Medical parole.
    
        (a) Upon receipt of a report from the institution in which the 
    prisoner is confined certifying that the prisoner is terminally ill, or 
    is permanently and irreversibly incapacitated by a physical or medical 
    condition that is not terminal, the Commission shall determine whether 
    or not to release the prisoner on medical parole. Such release may be 
    ordered by the Commission, regardless of whether the prisoner's minimum 
    sentence has been served. The Commission shall ordinarily make its 
    determination within fifteen days of the receipt of the report.
        (b) A prisoner may be granted a medical parole on the basis of 
    terminal illness only if:
        (1) The institution medical staff has provided the Commission with 
    a prediction that there is a high probability of death within six 
    months due to an incurable illness or disease; and
        (2) The Commission finds that:
        (i) The prisoner will not be a danger to himself or others, and
        (ii) Release on parole will not be incompatible with the welfare of 
    society.
        (c) A prisoner may be granted a medical parole on the basis of 
    permanent and irreversible incapacitation only if the Commission finds 
    that:
        (1) The prisoner's condition is such as to render the prisoner 
    incapable of committing new crimes; and
        (2) The prisoner will not be a danger to himself or others; and
        (3) Release on parole will not be incompatible with the welfare of 
    society.
        (d) The seriousness of the prisoner's crime shall be considered in 
    determining whether or not a medical parole should be granted prior to 
    completion of a prisoner's minimum sentence.
        (e) The Commission's determination with respect to the grant or 
    denial of medical parole shall be final, except that the institution 
    may, in its discretion, request the Commission to reconsider its 
    decision on the basis of changed circumstances.
        (f) Notwithstanding any other provision of this section--
        (1) A prisoner who has been convicted of first degree murder or who 
    has been sentenced for a crime committed while armed under D.C. Code 
    Sec. 22-2903, Sec. 22-3202, or Sec. 22-3204(b), shall not be eligible 
    for medical parole. (D.C. Code Sec. 24-267); and
        (2) A prisoner shall not be eligible for medical parole on the 
    basis of a physical or medical condition that existed at the time the 
    prisoner was sentenced (D.C. Code Sec. 24-262).
        Comment: This is a new rule that sets forth criteria and procedures 
    for implementing the medical parole provisions at D.C. Code Secs. 24-
    261-64, 267.
    
    
    Sec. 2.78  Geriatric parole.
    
        (a) Upon receipt of a report from the institution in which the 
    prisoner is confined that a prisoner who is at least 65 years of age 
    has a chronic infirmity, illness, or disease related to aging, the
    
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    Commission shall determine whether or not to release the prisoner on 
    medical parole. Such release may be ordered by the Commission, 
    regardless of whether the prisoner's minimum sentence has been served.
        (b) A prisoner may be granted a geriatric parole only if the 
    Commission finds that:
        (1) There is a low risk that the prisoner will commit new crimes; 
    and
        (2) The prisoner's release would not be incompatible with the 
    welfare of society.
        (c) The seriousness of the prisoner's crime, and the age at which 
    it was committed, shall be considered in determining whether or not a 
    geriatric parole should be granted prior to completion of a prisoner's 
    minimum sentence.
        (d) A prisoner, or a prisoner's representative, may apply for a 
    geriatric parole by submitting an application to the institution 
    medical staff, who shall forward the application accompanied by a 
    medical report and any recommendations within 30 days. The Commission 
    shall render a decision within 30 days of receiving the application and 
    report.
        (e) In determining whether or not to grant a geriatric parole, the 
    Commission shall consider the following factors:
        (1) Age of the prisoner;
        (2) Severity of illness, disease, or infirmities;
        (3) Comprehensive health evaluation;
        (4) Institutional behavior;
        (5) Level of risk for violence;
        (6) Criminal history; and
        (7) Alternatives to maintaining geriatric long-term prisoners in 
    traditional prison settings. (D.C. Code Sec. 24-265(c)(1)-(7).)
        (f) The Commission's determination with respect to the grant or 
    denial of a geriatric parole shall be final, except that the 
    institution may, in its discretion, request the Commission to 
    reconsider its decision on the basis of changed circumstances.
        (g) Notwithstanding any other provision of this section--
        (1) A prisoner who has been convicted of first degree murder or who 
    has been sentenced for a crime committed while armed under D.C. Code 
    Sec. 22-2903, Sec. 22-3202, or Sec. 22-3204(b);, shall not be eligible 
    for geriatric parole. (D.C. Code Sec. 24-267); and
        (2) A prisoner shall not be eligible for geriatric parole on the 
    basis of a physical or medical condition that existed at the time the 
    prisoner was sentenced (D.C. Code Sec. 24-262).
        Comment: This is a new rule that sets forth criteria and procedures 
    for implementing the geriatric parole provisions at D.C. Code Secs. 24-
    261, 263-64, 267.
    
    
    Sec. 2.79  Good time forfeiture.
    
        Although a forfeiture of good time will not bar a prisoner from 
    receiving a parole hearing, D.C. Code Sec. 24-204 permits the 
    Commission to parole only those prisoners who have substantially 
    observed the rules of the institution. Consequently, the Commission 
    will consider a grant of parole for a prisoner with forfeited good time 
    only after a thorough review of the circumstances underlying the 
    disciplinary infraction(s) and if the Commission is satisfied that the 
    parole date set has required a period of imprisonment sufficient to 
    outweigh the seriousness of the prisoner's misconduct.
        Comment: This rule carries forth the provisions of 28 DCMR Sec. 205 
    in a somewhat modified form to conform to the procedure set forth at 
    Sec. 2.6 of these rules. A minor substantive change is that the 
    Commission will consider the underlying circumstances of the misconduct 
    in setting a date for review hearing rather than set a parole date that 
    is contingent on the restoration of forfeited good time by 
    institutional officials.
    
    
    Sec. 2.80  Procedures for granting parole: Guidelines for D.C. Code 
    Offenders
    
        (a) In determining whether an eligible offender should be paroled, 
    the Commission shall apply the guidelines set forth in this section. 
    The guidelines assign numerical values to the pre- and post-
    incarceration factors described in paragraphs (b), (c), (d), and (e) of 
    this section pursuant to the Point Assignment Table set forth in 
    paragraph (f) of this section. Decisions outside the guidelines may be 
    made, where warranted, pursuant to paragraph (m) of this section.
        (b) Salient Factor Score: The offender's Salient Factor Score shall 
    be determined by reference to the Salient Factor Scoring Manual in 
    Sec. 2.20. The Salient Factor Score is used to assist the Commission in 
    assessing the probability that the offender will live and remain at 
    liberty without violating the law.
        (c) Violence and Drug Distribution Factors: The Commission shall 
    assess the following factors as an aid in determining the risk of 
    serious violation conduct (i.e., the seriousness of the violation 
    conduct if the offender does recidivate):
        (1) Whether the current offense involved crime(s) of violence;
        (2) Whether the current offense involved the death of a victim;
        (3) Whether the offender was previously convicted of crime(s) of 
    violence;
        (4) Whether the current offense involved the possession of a 
    firearm;
        (5) Whether the current offense is drug distribution.
        (d) The Commission shall assess whether the offender has been found 
    guilty of committing disciplinary infractions while under confinement 
    for the current offense.
        (e) The Commission shall assess whether the offender has 
    demonstrated sustained or superior achievement in the area of prison 
    programs, industries, or work assignments while under confinement for 
    the current offense. This factor is considered in determining whether 
    the offender will have a lower likelihood of recidivism than indicated 
    by the other factors considered.
        (f) Point Assignment Table: Add the applicable points from 
    Categories I-III to determine the base point score. Then add or 
    subtract the points from Categories IV and V to determine the total 
    point score.
    
                             Point Assignment Table                         
    ------------------------------------------------------------------------
                                                                   (Salient 
                   Category I: Risk of recidivism                   factor  
                                                                    score)  
    ------------------------------------------------------------------------
    10-8 (Very Good Risk)......................................           +0
    7-6 (Good Risk)............................................           +1
    5-4 (Fair Risk)............................................           +2
    3-0 (Poor Risk)............................................           +3
               Category II: Current or prior violence              (Type of 
                                                                    risk)   
    Note: Use the greatest applicable subcategory. If no subcategory is     
     applicable, score=0.                                                   
    A. High level violence in the current offense, and high                 
     level violence in at least one prior offense..............           +6
    B. High level violence in multiple current offenses........           +5
    
    [[Page 17777]]
    
                                                                            
    C. High level violence in the current offense, and other                
     violence in at least two prior offenses...................           +5
    D. High level violence in single current offense...........           +4
    E. Other violence in current offense, and high level                    
     violence in at least one prior offense....................           +2
    F. Other violence in current offense, and other violence in             
     at least two prior offenses...............................           +2
    G. Other violence in current offense.......................           +1
     Category III: Death of victim, firearm possession, or drug             
                            distribution                           (Type of 
                                                                    risk)   
    Note: Use the greatest applicable subcategory. If no subcategory is     
     applicable, score =0.                                                  
    A. Current offense was high level or other violence with                
     death of victim resulting.................................           +2
    B. Possession of firearm in current offense if current                  
     offense is not scored as high level violence..............           +1
    C. Drug distribution in current offense if current offense              
     is not scored as high level or other violence.............           +1
    Base Point Score (Total of Categories I-III):                           
    IV. Negative Institutional Behavior                                     
    Note: Use the greatest applicable subcategory. If no subcategory is     
     applicable, score =0.                                                  
    A. Negative institutional behavior involving: (1) assault               
     upon a correctional staff member, (2) possession of a                  
     deadly weapon, (3) setting a fire, or (4) introduction of              
     drugs for purposes of distribution........................           +2
    B. Other negative institutional behavior...................           +1
    V. Program Achievement                                                  
    Note: Use the greatest applicable subcategory. If no subcategory is     
     applicable, score =0.                                                  
    A. Acceptable institutional behavior with no program                    
     achievement...............................................            0
    B. Acceptable institutional behavior with ordinary program              
     achievement...............................................           -1
    C. Acceptable institutional behavior with superior program              
     achievement...............................................           -2
    Total Point Score (Total of Categories I-V):                            
    ------------------------------------------------------------------------
    
        (g) Definitions and Instructions for Application of Point 
    Assignment Score.
        (1) Salient factor score means the salient factor score set forth 
    at Sec. 2.20.
        (2) High level violence means any of the following offenses--
        (i) Murder:
        (ii) Voluntary manslaughter;
        (iii) Aggravated assault, mayhem, or malicious disfigurement;
        (iv) Arson of a building;
        (v) Forcible rape or forcible sodomy (first degree sexual abuse);
        (vi) Kidnapping or hostage taking;
        (vii) First degree burglary while armed (burglary of a dwelling 
    when a victim is present and an offender is armed);
        (viii) Assault with a deadly weapon upon a law enforcement officer;
        (ix) Extortion or obstruction of justice through violence or 
    threats of violence;
        (x) Any offense involving sexual abuse of a person less than 
    sixteen years of age;
        (xi) Any felony resulting in ``serious bodily injury.'' (See 
    Definition No. 3.)
        (3) Serious bodily injury means bodily injury that involves a 
    substantial risk of death, unconsciousness, extreme physical pain, 
    protracted and obvious disfigurement, or protracted loss or impairment 
    of the function of a bodily member, organ, or mental faculty.
        (4) Other violence means any of the following felony offenses that 
    does not qualify as ``high level violence''--
        (i) Robbery;
        (ii) Residential burglary;
        (iii) Any felony arson;
        (iv) Any felony assault;
        (v) Any felony offense involving a threat, or risk, of bodily harm;
        (vi) Any felony offense involving sexual abuse or sexual contact.
        (5) Attempts, conspiracies, and solicitations shall be scored by 
    reference to the substantive offense that was the object of the 
    attempt, conspiracy, or solicitation; except that Category IIIA shall 
    apply only if death actually resulted.
        (6) Current offense means any criminal behavior that is either:
        (i) Reflected in the offense of conviction, or
        (ii) Is not reflected in the offense of conviction but is found by 
    the Commission to be related to the offense of conviction (i.e., part 
    of the same course of conduct as the offense of conviction).
        (7) Multiple current offenses means two or more incidents of 
    criminal behavior committed at different times, or the killing, serious 
    wounding or sexual assault of more than one victim whether at the same 
    or different times.
        (8) Category IIIA applies if the death of a victim is:
        (i) Caused by the offender, or
        (ii) Caused by an accomplice and the killing was both foreseeable 
    and in furtherance of a joint criminal venture.
        (9) Category IIIB applies whenever a firearm is possessed during, 
    or used to commit, any offense that is not scored under Category II A, 
    B, C, or D. Category IIIB also applies when the current offense is 
    felony unlawful possession of a firearm and there is no other current 
    offense.
        (10) In some cases, negative institutional behavior that involves 
    high level violence will result in a higher score if scored as an 
    additional current offense under Category II, than if scored under 
    Category IVA. In such cases, treat the conduct as an additional current 
    offense under Category II rather than as a disciplinary infraction 
    under Category IVA. For example, the murder of another inmate will 
    generally result in a higher score if treated as an additional current 
    offense under Category II. If negative institutional behavior is 
    treated as an additional current offense, points may still be assessed 
    under Category IV A or B for other disciplinary infractions.
        (11) Superior Program Achievement means program achievement that is 
    beyond the level that the prisoner might ordinarily be expected to 
    accomplish, and that is deemed to have a significant impact on the 
    offender's likelihood of recidivism. (The Commission may, in its 
    discretion, grant more than a 2 point deduction in the most clearly 
    exceptional cases.)
        (h) Guidelines for Decisions at Initial Hearing--Adult Offenders: 
    In considering whether to parole an adult offender at an initial 
    hearing, the Commission shall determine the offender's total point 
    score and then consult the following guidelines for the appropriate 
    action:
    
    [[Page 17778]]
    
    
    
    ------------------------------------------------------------------------
            Total points                   Guideline recommendation         
    ------------------------------------------------------------------------
    (1) IF POINTS=0.............  Parole at initial hearing with low level  
                                   of supervision required.                 
    (2) IF POINTS=1.............  Parole at initial hearing with high level 
                                   of supervision required.                 
    (3) IF POINTS=2.............  Parole at initial hearing with highest    
                                   level of supervision required.           
    (4) IF POINTS=3+............  Deny parole at initial hearing and        
                                   schedule rehearing in accordance with    
                                   Sec.  2.75(c) and the time ranges set    
                                   forth in paragraph (j) of this section.  
    ------------------------------------------------------------------------
    
        (i) Guidelines for Decisions at Initial Hearing--Youth Offenders. 
    In considering whether to parole a youth offender at an initial 
    hearing, the Commission shall determine the youth offender's total 
    point score and then consult the following guidelines for the 
    appropriate action:
    
    ------------------------------------------------------------------------
            Total points                   Guideline recommendation         
    ------------------------------------------------------------------------
    (1) IF POINTS=0-2...........  Parole at initial hearing with conditions 
                                   established to address treatment needs;  
    (2) IF POINTS=3+............  Deny parole at initial hearing and        
                                   schedule a rehearing based on estimated  
                                   time to achieve program objectives or by 
                                   reference to the time ranges in paragraph
                                   (j) of this section, whichever is less.  
    ------------------------------------------------------------------------
    
        (j) Guidelines for Time to Rehearing. (1) If parole is denied, the 
    time to the subsequent hearing shall be determined by the following 
    guidelines:
    
    ------------------------------------------------------------------------
                                                                   Months to
              Base point score (categories I through IV)           rehearing
    ------------------------------------------------------------------------
    0-4..........................................................      12-18
     4 ..........................................................      12-18
     5 ..........................................................      18-24
     6 ..........................................................      18-24
     7 ..........................................................      20-26
     8 ..........................................................      20-26
     9 ..........................................................      24-30
     10 .........................................................      28-34
     11 .........................................................      32-38
    ------------------------------------------------------------------------
    
        (2) The time to a rehearing shall in every case be determined by 
    the prisoner's base point score, and not by the total point score at 
    the current hearing.
        (k) Guidelines for Decisions at Subsequent Hearing--Adult 
    Offenders. In determining whether to parole an adult offender at a 
    subsequent hearing, the Commission shall take the total point score 
    from the initial hearing or last rehearing, as the case may be, and 
    adjust that score according to the institutional record of the 
    candidate since the last hearing. The following guidelines are 
    applicable:
    
    ------------------------------------------------------------------------
            Total points                   Guideline recommendation         
    ------------------------------------------------------------------------
    (1) IF POINTS=0-3...........  Parole with highest level of supervision  
                                   required.                                
    (2) IF POINTS=4+............  Deny parole at initial hearing and        
                                   schedule rehearing in accordance with    
                                   Sec.  2.75(c) and the time ranges set    
                                   forth in paragraph (j) of this section.  
    ------------------------------------------------------------------------
    
        (l) Guideline for Decisions at Subsequent Hearing--Youth Offenders. 
    In determining whether to parole a youth offender appearing at a 
    subsequent hearing, the Commission shall take the total point score 
    from the initial hearing or last rehearing, as the case may be, and 
    adjust that score according to the institutional record of the 
    candidate since the last hearing. The following guidelines are 
    applicable:
    
    ------------------------------------------------------------------------
            Total points                   Guideline recommendation         
    ------------------------------------------------------------------------
    (1) IF POINTS=0-3...........  Parole with highest level of supervision  
                                   required.                                
    (2) IF POINTS=4+............  Deny parole and schedule a rehearing based
                                   on estimated time to achieve program     
                                   objectives or by reference to the time   
                                   ranges in paragraph (j) of this section, 
                                   whichever is less.                       
    ------------------------------------------------------------------------
    
        (m) Decisions Outside the Guidelines.
        (1) The Commission may, in unusual circumstances, waive the Salient 
    Factor Score and the pre- and post-incarceration factors set forth in 
    this section to grant or deny parole to a parole candidate 
    notwithstanding the guidelines, or to schedule a reconsideration 
    hearing at a time different from that indicated in paragraph (j) of 
    this section. Unusual circumstances are case-specific factors that are 
    not fully taken into account in the guidelines, and that are relevant 
    to the grant or denial of parole. In such cases, the Commission shall 
    specify in the Notice of Action the specific factors that it relied on 
    in departing from the applicable guideline or guideline range.
        (2) Factors that may warrant a decision above the guidelines 
    include, but are not limited to, the following:
        (i) Poorer Parole Risk Than Indicated By Salient Factor Score: The 
    offender is a poorer parole risk than indicated by the salient factor 
    score because of--
        (A) Repeated failure under parole supervision;
        (B) Lengthy history of criminally related substance (drug or 
    alcohol) abuse; or
        (C) Unusually extensive prior record of felony offenses.
        (ii) More Serious Parole Risk: The offender is a more serious 
    parole risk than indicated by the total point score because of--
        (A) Extensive record of high level violence beyond that taken into 
    account in the guidelines;
        (B) Current offense aggravated by extraordinary criminal 
    sophistication or leadership role;
        (C) Unusual cruelty or extremely vulnerable victim;
        (D) Unusual degree of violence attempted or committed in relation 
    to type of current offense; or
        (E) Unusual magnitude of offense in terms of money, drugs, weapons, 
    or other commodities involved.
    
    [[Page 17779]]
    
        (3) Factors that may warrant a decision below the guideline 
    include, but are not limited to, the following:
        (i) Better Parole Risk Than Indicated by Salient Factor Score. The 
    offender is a better parole risk than indicated by the salient factor 
    score because of (applicable only to offenders who are not already in 
    the very good risk category)--
        (A) A prior criminal record resulting exclusively from minor 
    offenses;
        (B) A substantial crime-free period in the community for which 
    credit is not already given on the Salient Factor Score;
        (C) A change in the availability of community resources leading to 
    a better parole prognosis;
        (ii) Other Factors:
        (A) Substantial cooperation with the government that has not been 
    otherwise rewarded;
        (B) Substantial period in custody on other sentence(s) or 
    additional committed sentences.
        (C) Poor medical prognosis.
        Comment: This section carries forth the provisions of DCMR Sec. 204 
    in modified form. This revision of the D.C. Board's guideline system 
    retains its fundamental three-part structure (the salient factor score, 
    the total point score, and the grant/denial policy). The guideline 
    system continues to serve as a measurement of both the degree and 
    seriousness of the risk to the public safety presented in each case. 
    The policy of permitting parole to be granted at initial hearings for 
    those who merit 0-2 points on the ``total point score,'' and permitting 
    parole to be granted at rehearings for those who merit 0-3 points, is 
    also retained. However, the relevant factors listed in the point score 
    as indicating ``seriousness of the risk'' have been revised 
    substantially along with the number of points assigned to each relevant 
    factor. The purpose of the revisions is to produce a score that 
    differentiates better as to the probability of violent or otherwise 
    extremely serious offenses (e.g., murder, rape, assault with serious 
    bodily injury). Thus, the revised score includes more factors which 
    appear to indicate an increased probability that recidivism (if it 
    occurs) will be of an extremely serious nature. At the same time, the 
    possible points for superior program achievement in prison also are 
    increased.
        The primary intent is to capture within the guidelines the many 
    decisions that are now outside the guidelines because of the D.C. 
    Board's well-founded concerns about the ``seriousness of the risk.'' 
    The Parole Commission itself has found it necessary to depart from the 
    D.C. parole guidelines based on the same concerns. See Duckett v. U.S. 
    Parole Commission, 795 F. Supp. 133 (M.D. Pa. 1992) (current offenses 
    involved multiple separate crimes of violence not reflected by the 
    point score).
        The total point score thus revised permits (in the typical worst-
    case scenario) a violent repeat offender to receive as many as 11 
    points. However, point scores only go to this level if there are 
    extraordinary aggravating factors produced by the offender's own 
    repeated return to the most serious possible violent criminal 
    behaviors. If the offender's past record is less serious, the total 
    point score will be correspondingly lower and will permit parole based 
    on good behavior over a sufficient period of time in prison. What 
    constitutes a ``sufficient period of time in prison'' is determined by 
    the need to incapacitate the offender according to the risk level he or 
    she presents, as reflected in the Guidelines for Time to Rehearing at 
    Sec. 2.80(j).
    
    
    Sec. 2.81  Effective date of parole.
    
        (a) A parole release date may be granted up to nine months from the 
    date of the hearing in order to permit placement in a halfway house or 
    to allow for release planning. Otherwise, a grant of parole shall 
    ordinarily be effective not more than six months from the date of the 
    hearing.
        (b) Except in the case of a medical or geriatric parole, a parole 
    that is granted prior to the completion of the prisoner's minimum term 
    shall not become effective until the prisoner becomes eligible for 
    release on parole.
        Comment: This rule carries forth the provisions of 28 DCMR 
    Sec. 202.2, but follows federal practice by permitting an effective 
    date of parole up to 9 months in advance. The D.C. Parole Board rule 
    does not specify any time period. The proposed rule also provides that 
    parole dates will be set no more than 6 months in advance if placement 
    in a halfway house is not required. This policy will leave the 
    Commission with the flexibility to ensure adequate release planning 
    before any prisoner is released on parole. Difficulties in determining 
    the adequacy of release plans, and in the availability of necessary 
    halfway house resources, are presently serious issues that can impede 
    the releases of many D.C. Code prisoners.
    
    
    Sec. 2.82  Release planning.
    
        (a) All grants of parole shall be conditioned on the development of 
    a suitable release plan and the approval of that plan by the 
    Commission. A release certificate shall not be issued until a release 
    plan has been approved by the Commission.
        (b) After investigation by field staff, the proposed release plan 
    shall be submitted to the Commission by the Department of Corrections 
    or Bureau of Prisons, depending upon the institution in which the 
    prisoner is confined.
        (c) If parole has been granted, but the prisoner has not submitted 
    a proposed release plan, the appropriate institution staff shall assist 
    the prisoner in formulating a release plan for investigation.
        (d) The Commission may retard a parole date for purposes of release 
    planning for up to 120 days without a hearing. If efforts to formulate 
    and verify an acceptable parole plan prove futile by the expiration of 
    such period, the Commission shall be promptly notified in a detailed 
    report. If the Commission does not order the prisoner to be released, 
    the Commission shall suspend the grant of parole and conduct a 
    reconsideration hearing on the next available docket. Following such 
    reconsideration hearing, the Commission may deny parole if it finds 
    that the release of the prisoner without a suitable plan would fail to 
    meet the criteria set forth in Sec. 2.73. However, if the prisoner 
    subsequently presents an acceptable release plan, the Commission may 
    reopen the case and issue a new grant of parole.
        (e) The following shall be considered in the formulation of a 
    suitable release plan: (1) Evidence that the parolee will have an 
    acceptable residence.
        (2) Evidence that the parole will be legitimately employed 
    immediately upon release; provided, that in special circumstances, the 
    requirement for immediate employment upon release may be waived by the 
    Commission.
        (3) Evidence that the necessary aftercare will be available for 
    parolees who are ill, or who have any other demonstrable problems for 
    which special care is necessary, such as hospital facilities or other 
    domiciliary care; and
        (4) Evidence of availability of, and acceptance in, a community 
    program in those cases where parole has been granted conditioned upon 
    acceptance or participation in a specific community program.
        Comment: This rule carries forth the provisions of 28 DCMR Sec. 208 
    regarding release planning. Express authority is added for the 
    Commission to rescind a grant of parole if failure to produce an 
    acceptable release plan persuades the Commission that the release of 
    the prisoner would lead to rapid failure in the community.
    
    [[Page 17780]]
    
    Sec. 2.83  Release to other jurisdictions.
    
        The Commission, in its discretion, may parole any individual from a 
    facility of the District of Columbia, to live and remain in a 
    jurisdiction other than the District of Columbia, if the authorities of 
    that state accept the prisoner for supervision, and suitable release 
    plans have been developed and approved by the Commission. If an 
    individual is paroled from a federal facility to a jurisdiction other 
    than the District of Columbia, supervision shall be provided by the 
    local U.S. Probation Office at the request of the Commission.
        Comment: This rule carries forth that part of 28 DCMR Sec. 209 that 
    concerns release to other jurisdictions.
    
    
    Sec. 2.84  Conditions of release.
    
        (a) Parole is granted subject to the conditions imposed by the 
    Commission as set forth in the Certificate of Parole. These conditions 
    shall include, but not be limited to, the following. The parolee must:
        (1) Obey all laws;
        (2) Report immediately upon release to his or her assigned parole 
    office for instructions;
        (3) Remain within the geographic limits fixed in the parole 
    certificate unless official approval is obtained;
        (4) Refrain from visiting illegal establishments;
        (5) Refrain from possessing, selling, purchasing, manufacturing or 
    distributing any controlled substance, or related paraphernalia;
        (6) Refrain from using any controlled substance or drug 
    paraphernalia unless such usage is pursuant to a lawful order of a 
    practitioner and the parolee promptly notifies the Commission and his 
    or her parole officer of same;
        (7) Be screened for the presence of controlled substances by 
    appropriate tests as may be required by the Board of Parole or the 
    Parole Officer;
        (8) Refrain from owning, possessing, using, selling, or having 
    under his or her control any firearm or other deadly weapon;
        (9) Find and maintain legitimate employment, and support legal 
    dependents;
        (10) Keep the parole officer informed at all times relative to 
    residence and work;
        (11) Refrain from entering into any agreement to act as an informer 
    or special agent for any law enforcement agency; and
        (12) Cooperate with the officials responsible for his or her 
    supervision and carry out all instructions of his or her parole officer 
    and such special conditions as may have been imposed.
        (b) The Commission may add to, modify, or delete any condition of 
    parole at any time prior to the release of the offender.
        Comment: This rule carries forth the provisions of 28 DCMR Sec. 207 
    pertaining to the conditions of parole.
    
    
    Sec. 2.85  Release on parole.
    
        (a) Where a parole release date has been set, actual release on 
    parole on that date shall be conditioned upon the individual 
    maintaining a good institutional conduct record and the approval of a 
    satisfactory release plan.
        (b) The Commission may reconsider any grant of parole prior to the 
    prisoner's actual release on parole, and may advance or postpone the 
    effective release date, or rescind and deny a parole previously 
    granted.
        (c) After a prisoner has been granted parole, the institution shall 
    notify the Commission of any serious breach of institutional rules 
    committed by the prisoner prior to the date of actual release. In such 
    case, the prisoner shall not be released until the institution has been 
    advised that no change has been made in the Commission's order granting 
    parole.
        (d) A grant of parole becomes operative upon the authorized 
    delivery of a certificate of parole to the prisoner, and the signing of 
    that certificate by the prisoner, who thereafter becomes a parolee 
    subject to the jurisdiction of the Board of Parole of the District of 
    Columbia.
        Comment: This carries forth the provisions of 28 DCMR Sec. 207 
    regarding release on parole. In addition, it specifies exactly when a 
    parole becomes operative, based on 28 CFR 2.29(a).
    
    
    Sec. 2.86  Mandatory release.
    
        (a) When a prisoner has been denied parole at the initial hearing 
    and all subsequent considerations; or parole consideration is expressly 
    precluded by statute, the prisoner shall be released at the expiration 
    of his or her imposed sentence less the time deducted for any good time 
    allowances provided by statute.
        (b) Any prisoner having served his or her term or terms less 
    deduction for good time shall, upon release, be deemed to be released 
    on parole until the expiration of the maximum term or terms for which 
    he or she was sentenced, less one hundred eighty (180) days.
        (c) Each prisoner released in accordance with this section shall be 
    under the jurisdiction of the Board of Parole of the District of 
    Columbia and subject to parole supervision, upon the authorized 
    delivery of a certificate of mandatory release.
        Comment: This rule carries forth the provisions of 28 DCMR 
    Sec. 212.
    
    
    Sec. 2.87  Confidentiality of parole records.
    
        (a) Consistent with the Privacy Act of 1974 (5 U.S.C. 552(b)), the 
    contents of parole records shall be confidential and shall not be 
    disclosed outside the Commission except as provided below.
        (b) Information that is subject to release to the general public 
    without the consent of the prisoner shall be limited to the information 
    specified in Sec. 2.37(c).
        (c) Information other than as described in paragraph (b) of this 
    section may be disclosed without the consent of the prisoner only 
    pursuant to the provisions of the Privacy Act of 1974 (5 U.S.C. 
    552(b)). See Sec. 2.56.
        Comment: This carries forth the operative provisions of 28 DCMR 
    Sec. 101. It maintains the confidentiality of D.C. Board parole files 
    while conforming the regulations to federal parole practice under the 
    Privacy Act of 1974.
    
    
    Sec. 2.88  Miscellaneous provisions.
    
        Except to the extent otherwise provided by law, the following 
    sections in subpart A of this part are also applicable to District of 
    Columbia Code offenders:
    
    2.5  (Sentence aggregation)
    2.7  (Committed fines and restitution orders)
    2.8  (Mental competency procedures)
    2.10  (Date service of sentence commences)
    2.16  (Parole of prisoner in State, local, or territorial institution)
    2.19  (Information considered)
    2.22  (Communication with Commission)
    2.23  (Delegation to hearing examiners)
    2.32  (Parole to local or immigration detainers)
    
        Comment: This rule sets forth the provisions from Part A of these 
    rules that, except to the extent otherwise provided by law, shall also 
    apply to District of Columbia Code prisoners.
    
    
    Sec. 2.89  Prior orders of the board of parole.
    
        Any order entered by the Board of Parole of the District of 
    Columbia, in a case within the proper jurisdiction of the Board, shall 
    be accorded the status of an order of the Parole Commission unless duly 
    reconsidered and changed by the Commission.
        Comment: This is a new rule that is necessary to clarify the status 
    of prior orders of the D.C. Board (parole grants, denials, revocations, 
    etc.) as of August 5, 1998. It maintains the Commission's longstanding 
    practice of respecting all prior D.C. Board orders when a D.C. Code 
    offender enters federal jurisdiction.
    
    
    [[Page 17781]]
    
    
        Dated: April 3, 1998.
    Michael J. Gaines,
    Chairman, Parole Commission.
    [FR Doc. 98-9330 Filed 4-9-98; 8:45 am]
    BILLING CODE 4410-01-P
    
    
    

Document Information

Published:
04/10/1998
Department:
Parole Commission
Entry Type:
Proposed Rule
Action:
Proposed rule.
Document Number:
98-9330
Dates:
Comments must be received by June 9, 1998.
Pages:
17771-17781 (11 pages)
PDF File:
98-9330.pdf
CFR: (41)
28 CFR 100.2)
28 CFR 23-103a(a)(3)
28 CFR 2.75(c)
28 CFR 2.80(j)
28 CFR 101
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