United States v. Rush

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLUMBIA
UNITED STATES OF AMERICA,
v.
Criminal Action No. 10-00246 (CKK)
SNO H. RUSH,
Defendant.
MEMORANDUM OPINION AND ORDER
(April 10, 2012)
Defendant Sno H. Rush (“Rush”) used to be employed by the United States Marshals
Service (“USMS”) as an administrative officer in the Superior Court for the District of
Columbia. Between April 2006 and February 2009, Rush managed to convert to her own
personal use a total of $104,000 in USMS funds. Before this Court, Rush pleaded guilty to one
count of conversion in violation of 18 U.S.C. § 641, and was sentenced to serve twenty-one
months of imprisonment to be followed by thirty-six months of supervised release and to pay
$104,100 in criminal monetary penalties in the form of restitution and a special assessment. She
is now in the custody of the Bureau of Prisons (the “BOP”) at the Federal Prison Camp in
Alderson, West Virginia.
Before the Court is Rush’s pro se [32] Motion to Amend the Judgment (“Motion to
Amend”), filed on January 30, 2012. Rush asks the Court to modify its [20] Judgment dated
May 9, 2011 to set her monthly payments under the BOP’s Inmate Financial Responsibility
Program (“IFRP”) at the minimum amount allowable for the remainder of her incarceration. The
United States filed a [36] Response on March 12, 2012. Upon careful consideration of the
parties’ submissions, the relevant authorities, and the record as a whole,1 Rush’s [32] Motion to
Amend shall be DENIED for the simple reason that the Court’s Judgment does not require Rush
to participate in the BOP’s IFRP at all, let alone obligate her to make specific monthly payments
under that program. Regardless, the Court does not have the authority to interfere with the
BOP’s authority in administering its program. As explained below, to the extent Rush seeks
relief in connection with her participation in IFRP, her remedy must lie elsewhere.
BACKGROUND
Unless otherwise noted, the factual background set forth here is derived from the [5]
Factual Basis for Plea. All dates and monetary amounts are approximations.
From October 1998 to November 2008, Rush was employed by USMS as an
administrative officer in the Superior Court for the District of Columbia. In that capacity, Rush’s
responsibilities included handling payroll-related matters, authorizing payment to employees and
outside entities, and drafting and signing United States Treasury checks for expenditures.
Between April 2006 and February 2009, Rush converted to her own personal use a total of
$104,000 in USMS funds. She did so through three basic devices.
First, USMS assigns each of its official vehicles a Fleet credit card (“Fleet card”) to be
used for fuel purchases. Fleet cards are not assigned to individual employees and, when a vehicle
is sold, the Fleet card assigned to that vehicle must be returned for deactivation. In April 2006,
Rush took possession of a Fleet card assigned to a USMS vehicle that was to be sold. Rather
1
At the Court’s request, the United States Probation Office provided the Court with a
Memorandum, dated April 3, 2012, explaining the nature of the BOP’s IFRP. The Court has not
placed the Memorandum on the public docket because it has not relied on the Memorandum in
rendering its decision and because the Memorandum includes personal information specific to
Rush. However, the Memorandum is available from the United States Probation Office.
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than destroying or deactivating the card, Rush took the card home and, between April 2006 and
November 2008, used the card to cover personal expenses for gas and other automotive
purchases. When the Fleet card expired in November 2008, Rush renewed the card and received
a new card. She then used that card from December 2008 to February 2009. Overall, Rush
incurred $15,000 in charges, which USMS paid directly to the credit card company.
Second, using a family member’s Social Security Number, Rush created a fictitious
employee in the USMS payroll system and converted the salary for that fictitious employee to her
own use. Between November 2007 and October 2008, Rush completed false time and attendance
records for the fictitious employee and issued United States Treasury checks to the fictitious
employee in the total amount of $31,000. The checks were deposited into a bank account that
Rush controlled and she used those funds for personal expenses.
Third, Rush was responsible for receiving certain invoices and authorizing payment on
behalf of USMS. From June 2007 to November 2008, Rush issued United States Treasury
checks in the total amount of $58,000 and, disguising the credit card payments by creating false
invoices to a company in a name similar to Rush’s credit card company, used the checks to pay
down the balance on her personal credit card account.
The United States commenced this criminal action against Rush on September 9, 2010.
On October 12, 2010, Rush pleaded guilty to one count of conversion in violation of 18 U.S.C. §
641 for knowingly converting to her use money, valued at more than $1,000, of an agency of the
United States. On May 9, 2011, this Court sentenced Rush to serve twenty-one months of
imprisonment to be followed by thirty-six months of supervised release governed by several
special conditions, and to pay restitution in the amount of $104,000 and a special assessment in
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the amount of $100. As of early April 2012, Rush had satisfied her special assessment but still
owed approximately $102,573 in restitution. Under the Court’s [20] Judgment, the total amount
of criminal penalties was “immediately payable” and “due immediately” and Rush is required to
participate in the BOP’s UNICOR program while incarcerated “in order to pay off restitution and
assessment.”2 Further, when Rush completes her term of incarceration and is on supervised
release, she is required to “pay the balance of any restitution owed at a rate of no less than $50
each month.”
On June 8, 2011, Rush appealed this Court’s Judgment to the United States Court of
Appeals for the District of Columbia Circuit. On August 4, 2011, the appeal was dismissed upon
Rush’s own motion. Rush filed her pending Motion to Amend on January 30, 2012, and the
United States filed its Response on March 12, 2012. Rush did not file a timely reply.
Accordingly, the motion is fully briefed and ripe for a decision. In an exercise of its discretion,
the Court finds that hearing oral argument would not be of assistance. See LCrR 47(f).
Before proceeding, the Court notes that a second matter is also pending: Rush’s [28/34]
Petition for Relief under 28 U.S.C. § 2255 (“Section 2255 Petition”), which is yet to be fully
briefed and will be resolved in a subsequent opinion.
DISCUSSION
Through her Motion to Amend, Rush asks the Court to modify its Judgment to set her
monthly payments under the BOP’s IFRP at the minimum amount allowable for the remainder of
2
The Court has been informed that the Federal Prison Camp in Alderson, West Virginia,
where Rush is currently located, does not have an active UNICOR program. Of course, implicit
in the Court’s Judgment is that Rush is required to participate in the UNICOR program only
insofar as there is an active UNICOR program wherever she is incarcerated.
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her incarceration. For at least two reasons, either of which is sufficient on its own to deny the
relief sought, Rush’s Motion to Amend shall be DENIED.
First, as Rush concedes, this Court’s “Judgment does not reflect in relevant part any
expression from the [C]ourt its intent that Petitioner Rush participate in the [I]FRP.” Rush’s
Mot. to Amend at 3. Because the Court’s Judgment does not require Rush to participate in the
BOP’s IFRP at all, let alone obligate her to make specific monthly payments under that program,
this Court has no occasion to modify its Judgment to “reduce” Rush’s monthly payments under
IFRP.3
Second, the amount an inmate must pay under IFRP is a matter entrusted to the Executive
Branch, and “[c]ourts are not authorized to override the [BOP’s] discretion about such matters,
any more than a judge could dictate particulars about a prisoner’s meal schedule or recreation.”
United States v. Sawyer, 521 F.3d 792, 794 (7th Cir. 2008), cert. denied, 555 U.S. 1103 (2009);
see also United States v. Baldwin, 563 F.3d 490, 492 (D.C. Cir. 2009) (per curiam) (expressing
3
Despite her concession that the Court’s “Judgment does not reflect in relevant part any
expression from the [C]ourt its intent that Petitioner Rush participate in the [I]FRP,” Rush’s Mot.
to Amend at 3, Rush elsewhere suggests that the Court’s statement that Rush “shall participate in
the UNICOR program in order to pay off restitution and assessment,” Judgment at 6, should be
“interpret[ed] as the means of meeting the restitution through the [Inmate] Financial
Responsibility Program,” Rush’s Mot. to Amend at 2. The Court rejects this suggestion, which
conflates UNICOR and IFRP. Whereas UNICOR “provide[s] work simulation programs and
training opportunities for inmates confined in Federal correctional facilities,” 28 C.F.R. §
345.11(a), though which eligible inmate workers may receive “pay and benefits,” id. § 345.50,
IFRP is a voluntary program through which the BOP “encourages each sentenced inmate to meet
his or her legitimate financial obligations” by, among other things, helping the inmate “develop[]
a financial plan for meeting those obligations,” id. § 545.10, and ensuring the inmate is
“responsible for making satisfactory progress in meeting his/her financial responsibility,” id. §
545.11(b). The terms of the Court’s Judgment require Rush to participate only in the UNICOR
program. It simply “does not reflect . . . any expression from the [C]ourt its intent that Petitioner
Rush participate in the [I]FRP.” Rush’s Mot. to Amend at 3.
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doubt as to the district court’s authority to give “specific instructions” regarding an inmate’s
payments under IFRP). To the extent Rush intends to seek relief in connection with her
participation in IFRP, she should discuss with her case manager whether review of the BOP’s
interpretation of her monthly obligations is available through its Administrative Remedy
Program. See 28 C.F.R. § 542.10(a) (“The purpose of the Administrative Remedy Program is to
allow an inmate to seek formal review of an issue relating to any aspect of his/her own
confinement.”). Alternatively, Rush might want to challenge the execution of her sentence under
28 U.S.C. § 2241 in the federal district where she is incarcerated (the Southern District of West
Virginia). See Morton v. Bolyard, 810 F. Supp. 2d 112, 115 (D.D.C. 2011) (“To the extent
petitioner challenges the execution of his sentence . . . , he must proceed under 28 U.S.C. § 2241in the district where he is incarcerated). The Court expresses no opinion whether or not such
measures would be meritorious. At this time, it suffices to observe that Rush’s Motion to Amend
is not the appropriate vehicle for the relief she seeks. See United States v. Honesty, Crim. No.
07-155 (PLF), 2010 WL 348021, at *2 (D.D.C. Jan. 29, 2010) (“To the extent that defendant is
challenging his enrollment in the IFRP by BOP, this claim appropriately is one he should resolve
with prison officials or bring as a petition for a writ of habeas corpus in the district in which he
is incarcerated pursuant to 28 U.S.C. § 2241.”); see also Stern v. Fed. Bureau of Prisons, 601 F.
Supp. 2d 303, 305 (D.D.C. 2009) (collecting cases).
Before concluding, the Court observes that there may also be a third reason for denying
Rush’s Motion to Amend. The circumstances under which a district court may modify a
sentence or judgment are “very specific and limited.” United States v. Washington, 549 F.3d
905, 914 (3d Cir. 2008). Most of those circumstances are clearly inapplicable here. See 18
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U.S.C. § 3582(c); FED . R. CRIM . P. 35(a), (b)(1); FED . R. CRIM . P. 36. At least theoretically, Rush
could seek to vacate, set aside, or correct the sentence under 28 U.S.C. § 2255, but as noted
above, Rush has filed a separate Section 2255 Petition, and although she was required to
“‘specify all the grounds for relief available,’” in her most recent submission, Order (Jan. 23,
2012), ECF No. [31], at 3 (quoting Rules Governing Section 2255 Proceedings for the United
States District Courts, Rule 1(b)), she does not raise the issue of her monthly obligations under
the BOP’s IFRP in identifying her four claimed grounds for relief. Nevertheless, under the
current state of the law, it is unclear whether this Court might still have the authority to consider
the issue from another source. Compare United States v. Kyles, 601 F.3d 78, 83 (2d Cir.), cert.
denied, __ U.S. __, 131 S. Ct. 258 (2010), with United States v. Lightner, 266 F. App’x 240,
241-42 (4th Cir. 2008) (per curiam). Ultimately, because there are other grounds for denying
Rush’s Motion to Amend, the Court need not address the issue at this time.
CONCLUSION AND ORDER
The Court has considered the remaining arguments tendered by Rush and has concluded
that they are without merit. Therefore, and for the reasons identified above, it is, this 10th day of
April, 2012, hereby,
ORDERED that Rush’s [32] Motion to Amend is DENIED; and it is further
ORDERED that the Clerk of the Court shall mail a copy of this Memorandum Opinion
and Order to Rush at her address of record.
SO ORDERED.
/s/
COLLEEN KOLLAR-KOTELLY
United States District Judge
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