Butler v. Turco
Butler v. Turco
Opinion
*344 *81 The plaintiffs, Brian Butler and Owen McCants, inmates supervised by the Massachusetts Department of Correction (department) and housed at MCI-Norfolk, each brought actions pro se challenging the consequences imposed on them pursuant to the department's "Program Engagement Strategy" (PES). The defendants filed motions to dismiss both complaints, which were allowed by two different judges. The plaintiffs appeal, alleging what we construe to be 3 various constitutional infirmities in the PES program. We consolidated the cases for hearing in this court, and now affirm.
Background . PES program . In accordance with its mission to "promote public safety by managing offenders," the department established "appropriate programming in preparation for [inmates'] successful reentry into the community," such as the Sex Offender Treatment Program (SOTP). However, the department is unable to mandate participation in such programs. As a result, by 2012, a high percentage of offenders declined to attend recommended programs, spending their time in ways that did not address "the very issues that [would] decrease the likelihood that they recidivate." 4 Nevertheless, these inmates enjoyed the same *82 privileges as "program compliant" offenders, such as single rooms, housing seniority, and institutional jobs. In response, in December of 2013, the department announced it would implement PES, an incentivization structure for program participation. 5 Under PES, privileges are awarded as incentives for inmates who voluntarily participate in programs and are withdrawn from inmates who refuse. The department notified inmates about PES by amending its institutional procedures, hosting informational sessions for inmates, and creating informational flyers. PES went into effect on January 1, 2014.
Butler . Butler was convicted in 1993 of aggravated rape, assault and battery by means of a dangerous weapon, and kidnapping. He was sentenced to twenty-five to thirty years for the aggravated rape and to concurrent eight to ten year terms on the remaining convictions. This court affirmed *345 Butler's convictions and the Supreme Judicial Court denied further appellate review. 6
Butler was, at all relevant times, an inmate at MCI-Norfolk. He became eligible to participate in SOTP classes, and the department recommended that he do so. In May of 2015, Butler was informed that his failure to attend SOTP classes would result in the imposition of PES consequences. Butler began attending a "preliminary" SOTP phase, but in September of 2015, he refused to participate further. Consequently, in accordance with PES protocol, he lost his seniority with respect to housing. On October 1, 2015, he was reassigned from the single room he had occupied for nineteen years to a double room, and his seniority date was changed to September 24, 2015.
McCants
. McCants was convicted of rape of a child by force, kidnapping, assault with intent to rape, drugging for sexual intercourse, and assault and battery by means of a dangerous weapon.
Commonwealth
v.
McCants
,
McCants was, at all relevant times, an inmate at MCI-Norfolk. The department recommended that McCants participate in SOTP classes. In February, 2014, McCants refused to attend the classes and subsequently lost his single cell housing assignment, institutional job, and seniority 9 with respect to housing and job placement.
Discussion
. 1.
Standard of review
. "We review the allowance of a motion to dismiss de novo.... We accept as true the facts alleged in the plaintiffs' complaint as well as any favorable inferences that reasonably can be drawn from them."
Galiastro
v.
Mortgage Electronic Registration Sys.
,
2.
Due process
. We construe some of Butler's claims to be due process claims, i.e., that PES consequences imposed on him denied him of liberty for which he should have been afforded due process. We disagree. "The Fourteenth Amendment [to the United States Constitution] prohibits any State from depriving a person of life, liberty, or property without due process of law."
Meachum
v.
Fano
,
Thus, the
Sandin
standard requires us to determine whether the PES "imposes atypical and significant hardship on the inmate in relation to the ordinary incidents of prison life."
Sandin
v.
Conner
,
Nor does the PES "inevitably affect the duration of [Butler's] sentence."
Sandin
v.
Conner
,
To the extent that Butler alleges the department failed to follow its internal procedures, stated in 103 Code Mass. Regs. § 420.09 (2007), in assessing his compliance with the SOTP, we note that this section merely establishes the rules and procedures related to classification of inmates "to determine the status of an inmate's housing, program[,] and work assignment within a correctional facility." 103 Code Mass. Regs. § 420.06 (2007). These procedures must be followed when an inmate undergoes a periodic internal classification status review, which must occur regularly at predetermined intervals, and not, as here, when a PES-initiated removal of certain privileges occurs. Put another way, when Butler is reclassified, these procedures will guide the department in assessing his housing, program compliance, and work assignment, but were not required under the circumstances presented here.
3.
Ex post facto
. Butler next claims that PES consequences are impermissible ex post facto laws. We disagree. The United States Constitution prohibits States from passing ex post facto laws. United States Constitution, art. I, § 10. These include "[e]very law that changes the punishment, and inflicts a greater punishment, than the law annexed to the crime, when committed."
Miller
v.
Florida
,
4.
Double jeopardy
. To the extent that Butler alleges the PES policy violates his right against double jeopardy, the claim is without merit. "The double jeopardy clause of the Fifth Amendment to the United States Constitution protects against a second prosecution for the same offense, either after acquittal or after conviction, and multiple punishments for the same offense."
Lyman
v.
Commissioner of Correction
,
supra
at 207,
5. Eighth Amendment . Butler also claims that reassigning him from a single room to a double, without any screening for compatibility (presumably with his new cellmate), violated the Eighth Amendment to the United States Constitution and art. 26 of the Massachusetts Declaration of Rights, which prohibit cruel and unusual punishments. We disagree.
To prove a violation of the Eighth Amendment, Butler must satisfy a demanding standard. "Because routine discomfort is part of the penalty that criminal offenders pay for their offenses against society, only those deprivations denying the minimal civilized measure of life's necessities are sufficiently grave to form the basis of an Eighth Amendment violation."
Hudson
v.
McMillian
,
*349
Farmer
v.
Brennan
,
*88
"No static 'test' can exist by which courts determine whether conditions of confinement are cruel and unusual."
Rhodes
v.
Chapman
,
With respect to Butler's claim, 103 DOC § 400.08 (2014) addresses inmate housing cell assignments, including the use of double occupancy cells and rooms. This regulation permits double occupancy "where single cells are not ... appropriate" and requires the department to consider a series of guidelines, which prioritize inmate safety, when authorizing such assignments.
15
In fact, from our reading of the regulation, double occupancy appears to be the norm, with single occupancy reserved for inmates who are more vulnerable or who are likely to present a risk of harm to others. Measured by this objective standard, reassigning inmates to double occupancy cells is acceptable. However, it is important to note that even if the guidelines or regulations were violated, or if they ceased to exist, such a circumstance would not itself constitute a "per se" Eighth Amendment or art. 26 violation given the flexibility of the standard to be applied. See
Michaud
v.
Sheriff of Essex County
,
*89
Here, pursuant to the PES, Butler lost the privilege of living in a single cell due to his choice not to participate in the SOTP. These facts neither demonstrate nor allow an inference that Butler has been denied "the minimal civilized measure of life's necessities."
Rhodes
v.
Chapman
,
Various other arguments the plaintiffs presented on appeal failed to cite to relevant legal authority or to their basis in the record and, as such, do not rise to the level of appellate argument. See Mass.R.A.P. 16(a)(4), as amended,
Judgments affirmed .
Butler's complaint advances several specific constitutional claims. McCants's complaint is less clear. We read it, however, to include the same arguments as Butler's complaint.
Butler takes issue with the department's use of the word "criminogenic" in its description of PES, which provides, in pertinent part:
"[T]he inability to mandate program participation for high to moderate risk offenders ... has lead to many offenders refusing to address their criminogenic need areas increasing the likelihood they will recidivate soon after release."
Butler claims the term refers to offenders possessing a "criminal gene." We note that, besides being insufficient to rise to the level of appellate argument, see Mass.R.A.P. 16(a)(4), as amended,
The department appears to have modelled PES on a similar program at the Massachusetts Treatment Center (MTC). At MTC, rather than mandating program participation, which the department is apparently unable to do, MTC rewarded offenders who participated, and "[o]ffenders who refused programming were assigned to an accountability unit without televisions, hot pots, microwaves and [with] limited job privileges." As a result, MTC's program participation increased by thirty percent.
See
Commonwealth
v.
Butler
,
See
Commonwealth
v.
McCants
,
Commonwealth
v.
McCants
,
On March 5, 2014, McCants was assigned a seniority date of March 5, 2014. On July 25, 2014, without explanation in the record or in McCants's brief, he was given a new seniority date of July 22, 2014. This does not affect our analysis.
Prior to
Sandin
, the Court had employed a methodology for identifying State-created liberty interests that emphasized "the language of a particular [prison] regulation" instead of "the nature of the deprivation."
Sandin
v.
Conner
,
Butler does not enjoy a liberty interest in being granted parole, and he makes no such claim. See
Greenholtz
v.
Inmates of the Neb. Penal & Correctional Complex
,
Butler also argues that PES should not be applied "retroactive[ly]" to him, because, he maintains, only the regulations in place at the time of his sentencing should be applied to him. Assuming such a principle could be applied to internal department policies or practices, which seems doubtful, we note that PES was not applied retroactively to behavior that occurred prior to the implementation of PES. See
Koe
v.
Commissioner of Probation
,
To the extent Butler claims that the SOTP requires him to admit his guilt, and that enforcement of the PES consequences against him violates his right against self-incrimination under the Fifth Amendment to the United States Constitution and art. 12 of the Massachusetts Declaration of Rights, the judge properly determined that the claim is without merit. See
Quegan
v.
Massachusetts Parole Bd.
,
In both Butler's amended complaint and on appeal, he failed to specify the basis for his otherwise unadorned Eighth Amendment claim. In dismissing the complaint, the judge properly determined that Butler insufficiently raised a deliberate indifference claim. For substantially the same reasons, we agree with the judge that, if construed as a deliberate indifference claim, it would nonetheless fail. See
Hudson
v.
Commissioner of Correction
,
These guidelines include an inmate's legal status, whether the inmate is a new arrival and is thus provided intensive supervision, the potential for predatory behavior between cellmates, an inmate's own perception of the potential for danger and conflicts with others, and any language barriers. 103 DOC § 400.08 (2014).
Assuming Butler's claim could be construed as an argument that, categorically, sex offenders are more vulnerable than other offenders, such that they should automatically be assigned a single room, that claim would similarly fail. Pursuant to 103 DOC § 400.08 (2014), single occupancy is permitted "when indicated," as where the department determines it necessary by its "classification system, medical diagnosis, or other professional conclusions." The 2008 version of 103 DOC § 400.07, addressing "Inmate Protection," included sexual predators as a category of inmates who "shall be" assigned single rooms, but again, only "when indicated." This provision was removed from § 400.07 in 2011. In any event, the department is duty-bound to consider each inmate's special needs and circumstances in assigning rooms to inmates. We decline to strip the department of its ability to, in its discretion, assess and utilize its resources most efficiently and effectively.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.