1ST QUARTER REPORT

LITIGATION - 1996

om

SET

AWD/SET

ANS

PEN

CLD

H/T

7.

44

277

25

1

0

(j

$

0.00

35

1

76

48

28

0

0

1

$

90,000.00

9

41

3

60

540

81

3

0

1

$ 165,000.00

23

6

12

3

25

293

8

**5

0

0

$

46

15

10

17

4

40

546

57

0

0

4

$ 203,120.00

WXR

45

18

4

21

2

0

333

141

3

0

2

$

CO

8

2

0

0

0

0

0

0

0

0

0

$ 617,000.00

131

34

142

245

2,037

346

12

0

·5 \

$ 1,132,620.

LOC

NOM

MXR

40

NCR

FTC

BIV

12

'5

16

76

33

*0

HER

81

28

SCR

44

SER

TOT

340

**One case was

HC

report~d

20

AWD

0.00

57,500.00

several times in previous monthly reports due to rescheduling of the hearing.

DEFINITIONS
LOC - Location
NOM - Total Number of Lawsuits Filed in Quarter
HC - Number of Habeas Corpus Actions Filed in Quarter
FTC - Number of FTCA Actions Filed in Quarter
BIV - Number of Bivens Actions Filed in Q~arter
OTH - Other Actions Filed in Quarter
ANS - Number of Litigation Reports Completed
PEN - Number of Actions Pending
CLD
Number of Actions Closed
H/T - Number of Hearings or Trials (Narrative Analysis Follows)
AWD - Number of Awards (Narrative Analysis Follows)
SET - Number of Settlements (Narrative Analysis Follows)
AWD/SET - Dollar Amount of Settlements and Awards
These are estimates due to da~abase problems
* -

LITIGATION ANALYSIS
There was a r~duction in the number of lawsuits filed since the previous quarter with 358 being filed in the fourth quarter
and 340 filed this quarter. The number of FTCA and Bivens actions dropped this quarter. The dollar amount of
awards/settlements decreased by approximately $490,000.

(,'

1996 QUARTERLY LITIGATION REPORT
FIRST QUARTER

I. SIGNIFICANT HEARINGS AND TRIALS
SOUTH CENTRAL REGION
Ayala v. Reeves County. et aI., P-95-CA-29 (W.O. Tex.)
This case went to trial the week of December 11, 1995, and involved allegations by inmates at
the Reeves County Law Enforcement Center (a contract facility) that they were assaulted by staff
at the Reeves County Jail. The suit sought damages from Reeves County, a number of Reeves
County employees, the U. S., and Charles Tumbo. Mr. ·Tumbo was scheduled to testify at the
trial. The case as to Mr. Turnbo was dismissed at the close of the plaintiff's case. The Federal
Tort Claims Act (FTCA) claim against the U. S. was also resolved in favor of the U. S., and the
jury found in favor of the County defendants.

II. SETTLEMENTS AND AWARDS
NORTH CENTRAL REGION
Harrod v. United States, Civ. No. 92-C-7716 (N.D. ILL.) MCC Chicago
The court returned a verdict against the United States of $90,000 in this FTCA medical
malpractice case. Plaintiff sued alleging he was given aspirin at MCC Chicago which aggravated
the bleeding in his aneurysm.

NORTHEAST REGION
Worthington v. Bureau of Prisons, Civ. No. 89-7048 (S.D. N.Y.) FCIOtisville
This FTCA case was brought by a former inmate who alleged improper medical treatment.
Worthington was received at FCI Otisville on January 8, 1987 with ac;tvanced glaucoma in his
left eye and eventually lost the vision in his eye. Case was settled for $190,000. The United
States will pay $165,000; the contract optometrist will pay $25,000.

SOUTHEAST REGION
Raoul Chasse v. United States, FGAN, I :94-CV-2404-MHS.
A civilian sued under the FTCA based on an accident in Atlanta, that occurred in 1992 \\"ith a
rental vehicle driven by a BOP employee on travel status. On November 20, 1995. the case was
settled by Budget Rental Car for $3,000.00.

2696

Sherrie Lynn Webb v. U. S., 95-50023/RV. FCI Marianna
This is an FTCA case filed by an inmate who was incarcerated in FCI Marianna and alleged that
. she was sexually assaulted by fonner staff member, Lovett, and that staff failed to take protective
action when she reported it. The FTCA case was settled for $200,000.00 and the individual
government defendants were dismissed. Only former officer Lovett remains in the case.
Andrew Walker v. U. S., 1:95-CV-278-0DE. FTCA property settlement. $20.00
Robert Vestal Davis v. U. S., 95-50017/RV. FTCA property settlement. $100.00

WESTERN REGION
Glenn Houston Thomas v. U.S.A., CV-95-3027/SWV, (C.D. Cal.) USP Terre Haute
This is an FTCA lawsuit. The inmate claimed that medical staff at Terre Haute did not provide
proper care for blisters on his feet which resulted in them becoming ulcerated and the eventual
amputation of his left foot at Springfield. The case was settled for $7,500.
John Stephen Wilson v. U.S.A., CV-93-1077-RAP, (C.D. Cal.) MDC-LA

c

This is an FTCA lawsuit. The inmate claimed that medical staff did not properly diagnose and
treat an injury he sustained to his left ankle. He also claimed that the inadequate diagnosis and
treatment caused a subsequent injury to his left knee. Judgment was entered against the U.S. for
$50,000.

CENTRAL OFFICE
Washington, et a1. v. Reno, et aI., No. 93-217, 93-270, (E.D. Ky.)
This is a class action brought by inmates who challenged the BOP's Inmate Telephone System.
The case settled on November 3, 1995. The Settlement Agreement provides, among other things ..
(1) BOP will procure a New Telephone System; (2)for four years from the date of an award of
the New Telephone System contract, the BOP will allow inmates to make at least 120 minutes a
month of collect calls; (3) while this new phone system is being procur~d the BOP will maintain
the status quo for phone privileges; (4) the BOP will give $4 million to the Commissary Fund to
be distributed to federal correctional institutions; (5) the BOP will destroy all copies of the
RequestI for Telephone Privilege fonn; (6) the BOP will conduct a survey comparing the prices
of items sold in commissaries of several correctional institutions with prices similar items sold in
community stores; (7) inmates who refuse to participate in the Inmate Financial Responsibility
Program will be allowed to make at least 60 minutes of debit phone calls per month; and (8) the
. Settlement Agreement will be in effect for four years from the award of a contract for the New
Telephone System. Attorneys fees and costs were settled for $617,000, paid by the Bureau of
Prisons.

(
2

2697

III. CASES OF INTEREST

(
NORTHEAST REGION

Malik v. Wilkerson, No. 94-1606 (3d Cir. 1995) FCI Otisville
The Third Circuit reversed a district court order and granted a mandamus petition filed by Inmate
Adbul-Jabbor Malik, 80768-054. The district court had ordered expunction of three DHO
findings from June 1993, two for assault on staff, and one for threatening staff. In an
unpublished decision, the Court of Appeals held that under Sandin v. Conner, 115 S. Ct. 2293
(1995), there were no constitutional violations in this case.
Deutsch v. United States, 67 F.3d 1080 (3d Cir. 1995)
Inmate Deutsch filed for in forma pauperis (IFP) status in conjunction with a FTCA complaint in
which he alleged that Bureau of Prisons staff took his pens worth $4.20. The district court
granted IFP status, but dismissed the complaint as frivolous since it only sought a "trifle" amount
. of damages, and was not worth consideration by the court. The Third Circuit affirmed.

SOUTH CENTRAL REGION

('

Arturo Gardea v. United States - Civ. No. 95-50310 (S.D. Tex.) (5th Cir. 1995)
Plaintiff!Appellant, who was not a government employee, but was employed by an independent
contractor, was injured while working at FPC EI Paso, and filed this FTCA action. The district
court granted our motion for summary judgment because the plaintiff was not an employee of the
. government, but rather was an employee of a construction company with whom the government
had contracted. The Fifth Circuit affirmed the district court decision, holding that the
government was not liable because of the independent contractor exception to the FTC A.
Rounsavall v. USA - B-95-163 (S.D. Tex.) FPC Bryan
A former inmate filed an FTCA suit based on alleged rape by a former correctional officer at
FPC Bryan. We denied the administrative claim based on scope of employment considerations.
and will raise the same defense in the litigation. The fonner correctional officer pled guilty to a
lesser charge in connection with this assault.

SOUTHEAST REGION
U.S. v. Battle An indictment was issued on November 21, 1995. The charges involve the
stabbing death of a USP Atlanta Correctional Officer in December, 1994. Arraignment \vas on
December 4, 1995.

3

2698

LITIGATION - 1996 FIRST QUARTER REPORT
OCTOBER 1, 1995 THROUGH DECEMBER 31, 1995
LOC

NOM

MXR

40

HER

HC

TC

BIV

OT

ANS

12

5

16

7

44

81

28

9

41

3

SER

46

15

10

17

NCR

76

33

*0

SCR

44

23

WXR

4S

CO

8

PEN

CLD

HIT

AWD

277

25

1

0

0

$

60

540

81

3

0

1

$165000.

4

40

546

57

0

0

4

$203120.

35

1

76

48

28

0

0

1

$90000.

6

12

3

25

293

8

**5

0

0

$

18

4

21

2

0

333

141

3

0

2

$57500.

2

0

0

0

0

0

0

0

0

$617000.

346

12

0

8

$1.132.620.

0

SET

AWD

o.

o.

".

TOT

340

131

34

142

20

245

2037

**One Case was· reported several times in previous monthly reports due to
rescheduling of the hearing.
*These are estimates due to database problems
DEFINITIONS;
LOC
NOM
BC
TC
BIV
OT
ANS
PEN
CLD
H/T
SET
AWD

-

Location
Number of Total Lawsuits Filed in Quarter
Number of Babeas Corpus Actions Filed
Number of FTCA Actions Filed
Number of Bivens Actions Filed
Other Actions Filed
Number of Litigation Reports Completed
Pending
Number of Actions Closed
Number of Bearings or Trials (Narrative analysis follows)
Number of Settlements (Narrative analysis follows)
Amount of Awards/Settlements

LITIGATION - 1995 FOURTH QUARTER REPORT
JULy 1, 1995 THROUGH SEPTEMBER 30, 1995

(

LOC

NOM

BC .

TC

BIV

OT

ANS

MXR

33

" 15

3

10

5

32

HER

,99

22

14

52

11

SER

48

23

8

17

NCR

73

38

5

SCR

57

28

WXR

37

15

CO

11

2

TOT

358

143

PEN

CLD

B/T

AWD

263

49

2

1

1

$12500.

62

540

51

7

0

4

$215187.

0

15

557

26

1

1

$400.

26

4

10

819

20

2

0

1

$2500.

7

15

7

32

301

22

3

0

2

$838.50

10

12

0

20

323

129

6

1

2

$1951l.'6

3

6

7

192

6

4

0

1

$700000.

24

3

11

0
47

135

33

178

2699

2995

303

0

SET

AWD

$950n •. l6

U.S. Department of Justice

Federal Bureau of

Prison~

Ii ·UC;iWII!lOl:. DC 2053.J

April 22, 1996

MEMORANDUM FOR GEORGE E. PRUDEN, II
ASSOCIATE GENERAL COUNSEL
FROM:
SUBJECT:

. . .,/Jane B. Reamon
EEO Officer
Quarterly Report - FY 1996 First Quarter
Statistics

Attached is the quarterly report for the First quarter of
FY 1996.

( ....

If you have any questions, please let know.

2721

(

SETTLEMENTS OF EMPLOYMENT DISCRIMINATION COMPLAINTS
IN THE FEDERAL BUREAU OF PRISONS
OCTOBER 1 - DECEMBER 31, 1995
Northeast Region
1.
P-94-8576, P-95-8664, and P-95-8741. The complainant
filed three' complaints against FCI Fort Dix alleging
discrimination because of race (African-American) and retaliation
for filing the initial complaint when he was suspended for 5 days
for unauthorized of government property; h~ was placed on Absent
Without Leave (AWOL) status twice; he was denied leave; he was
required to pay a debt to the Business Officej and a poor
performance evaluation was given to a prospective employer in an
untimely manner by FCI Fort Dix.
Terms of Settlement: The complaints were settled at the time of
a hearing before the Merit Systems Protection Board on his
termination'.
The terms are as follows:
(1) the Bureau agrees to
expunge all negative information, including two letters, from his
official personnel file; (2) the Bureau agrees to reinstate
complainant as a Correctional Officer (Senior Officer Specialist)
at MDC Los Angeles; (3) the Bureau agrees to pay relocation
expenses; and (4) the complainant will withdraw all his EEO
complaints.

(

2.
P-95-8664. The complainant filed a complaint alleging
discrimination because of "race (African-American) when he was
counseled regarding his performance and he received a memorandum
regarding his performance deficiencies, and he was threatened
regarding his continued employment.
Terms of Settlement: This complaint was withdrawn by the
complainant following fact-finding/mediation by EEO Investigator
Kevin Crawfoot.

South Central Region
3. P-95-8753. The complainant alleged that he had been
retaliated for prior EEO participation when he was not selected
for the Case Management Coordinator position at FCI La Tuna.
Terms of ·Settlement. The complaint was settled during factfinding/mediation by EEO Investigator Henry Navarro.
The
complainant will be given priority consideration for the .next
Case Management Coordinator position at FCI.La Tuna.

SGutheast Region
4. P-95-86S2. The complainant alleged that he had been
discriminated against because of his disability (left leg
amputated above the knee) when he was not selected for a
Correcti.onal Officer position nor for the Reception Officer
(Front Lobby) position at MDC Guaynabo.
2722

Terms of Settlement. This complaint was settled during factfinding mediation by EEO Investigator Henry Navarro. The Bureau
agrees to offer the complainant the next available position of
Reception Officer (Front Lobby) at MDC Guaynabo.
Western Region

5. P-95-8731. Complainant alleged that she had been
discriminated against because-of her sex when she was hara~sed by
the Union President at MCC San Diego because she is a female
department head.

Terms of Settlement. This complaint was settled during factfinding/mediation by EEO Investigator Henry Navarro. Since the
Union President has been transferred to another facility, the
Bureau agrees to advise the Warden at his new facility of the
issues surrounding this complaint. The complainant wants to
ensure that the incident does not repeat itself and/or that
management at his new facility is fully aware of the issues in
this complaint.

(

EEO FIRST QUARTER REPORT 1996
OCTOBER 1, .1995 THROUGH DECEMBER 31, 1995

C',
'.

0

C

FD

0

0

2

0

24

6

5

1

4

3

3

22

4

2

2

2

4

3

1

19

7

2

5

6

0

0

7

2

30

6

4

2

1

3

2

1

5

2

17

8

0

3

0

1

2

1

3

3

6

18

7

0

0

0

0

0

0

0

3

1

2

0

RP

NO

MXR

10

0

0

3

1

3

3

HER

10

1

0

4

4

3

SER

6

0

0

4

2

NCR

10

1

0

3

SCR

6

1

0

WXR

4

0

CO

0

0

RL

N

P

ST

S

D

R

LOC

A

15
38
132
6 12
26
21
0
21 11 15
3
TOT 46
NARRATIVE ANALYSIS
LOC - LOCATION
NO
TOTAL NUMBER OF EEO COMPLAINTS FILED
N
NUMBER OF NATIONAL ORIGIN COMPLAINTS FILED
RL
NUMBER OF COMPLAINTS FILED ALLEGING RELIGIOUS DISCRIMINATION
R
NUMBER OF COMPLAINTS FILED ALLEGING RACIAL DISCRIMINATION
D
NUMBER OF COMPLAINTS FILED BASED ON DISABILITY
S
NUMBER OF COMPLAINTS FILED BASED ON SEX
RP
NUMBER OF COMPLAINTS FILED BASED ON REPRISAL
A
NUMBER OF COMPLAINTS FILED BASED ON AGE
ST
NUMBER OF COMPLAINTS SETTLED
C
NUMBER OF COMPLAINTS CLOSED BY BOP EEO STAFF
FD
NUMBER OF FINAL AGENCY DECISIONS ISSUED BY THE CAO AND/OR DOJ
DISMISSALS, CANCELLATIONS, OR REJECTIONS
P
NUMBER OF COMPLAINTS PENDING
o
NUMBER OF COMPLAINTS OVER 189 DAYS BEING PROCESSED UNDER 1614
BEYOND THE EXTENSION PERIOD

EEO -

FOURTH QOARTER REPORT 1995

JULy 1, 1995 THROUGH SEPTEMBER 30, 1995

ST

C

FD

0

5

12·

1

16

3

5

1

3

11

2

19

6

2

2

1

6

16

5

20

7

6

9

3

0

3

18

1

28

4

1

0

2

1

1

3

15

2

17

6

1

4

1

3

5

1

1

7

1

18

6

0

0

0

1

0

1

0

0

4

1

3

2

4

1

14

14

22

22

4

21

83

13

S

RP

NO

MXR

9

0

0

3

2

6

5

9

0

0

3

3

0

SER

4

1

0

2

1

NCR

14

1

0

1

SCR

3

0

0

WXR

8

2

CO

1

48

HER

N

R

LOC

RL

D

A

P

0

I

TOT

2724

121

34

QUARTERLY REPORT - ADMINISTRATIVE REMEDIES
OCTOBER THRU DECEMBER 1995

Administrative Remedy data is provided directly from the Key
Indicator (KI/SSS) system. The first three of the attached
reports show information on institution filings, regional
appeals, and central office appeals aggregated for the Bureau as
a whole (BOP - All Institutions). The remaining six reports
display by region aggregate information in regional appeals filed
by inmates in all institutions in that particular region.
Administrative Remedy data. for Community Corrections is
provided in Part II of this Quarterly Report.
Some observations about the data in the attached reports are
as follows.

(

o The total number of filings for this quarter showed a
marked increase at the institution, regional office, and
central office levels. Institution filings went from 3,551
to 3,682; regional appeals from 1,959 to 2,452; and central
office appeals from 783 to 958.
o Grant rates for this quarter remained essentially the
same at all levels. The grant rate at the institution level
for this quarter was 16.3%, compared to 16.1% last quarter.
The grant rate at the regional office level was 9.6%,
compared to 9.5% the previous quarter. The grant rate at
the central office level was 1.5%, compared to' 1.4% the
previous quarter.
o UDC complaints surpass~d staff complaints as the
highest category at the institution level, and increased
from the previous quarter (12.1% or 429 of the 3,551 filed
compared to 14.6% or 537 of the l,682 filed this quarter).
o Staff complaints was the second highest category at the
institution level. Staff complaints made up 12.8%, or 473
of the 3,682 requests filed. Last quarter, Staff complaints
,ranked as the highest category at 13.2%, or 468 of the 3,551
requests filed.

(
2~4

2

(.
o Other categories in the top ten at the institution level
were: Medical (9.6%), Classification (7.9%), Institution
Operations (6.6%), Institution Programs (6.0%), Jail Time
(5.8%), Special Housing (4.9%), Legal (4.4%), and Transfer
(4.4%). The categories in the top ten remained 'fairly
constant, except for the addition of Special Housing
complaints.
o For regional appeals, the top five categories were: DHO
appeals (41.4%, up from 31.9%): Jail Time (8.7%, up from
5.8%): UDC Actions (6.8%, down from 7.4%), Classification
(6.2%, down from 7.2%): and Staff Complaints (5.5%, down
from 6.4%). The same categories remained in the top five,
except for Jail Time, which replaced Medical complaints.
o The highest number of regional appeals (590) was filed in
the North Central Region, which has the third lowest number
of inmates (13,849). The lowest number of appeals (257) was
filed in the Western Region, which has the lowest nu~er of
inmates (12, 782) • The Northeast Region had the sec.ond
highest number of appeals filed (531), with the highest
number of inmates (19,032).

(

o The highest percentage of grants at the regional office
level was in the Mid-Atlantic Region (19.3% or 81).,
Eighteen of the 81 grants were in the DHO Appeals category
and 16 of the 81 grants were in the UDe Actions category.
The second highest percentage of grants was in the Southeast
Region (11.0% or 38). Nineteen of the 38 grants were in
the DHO Appeals category. The lowest number of grants (18
or 3.6%) was in the North Central Region, which conversely
has the highest number of appeals.
o At the central office level, filin9s for Jail Time
appeals replaced DHO Appeals as the h1ghest category (24.3%
or 224). This may be attributed to the number of appeals
for early release eligibility for successful completion of a
residential drug treatment program.
o

Central office appeals in the DHO category (18.3% or
The remaining
categories in the top five were: Staff Complaints (7.7% or
74 appeals); Classification (5.9% or 57); and Medical (5.2%
or 50). Medical had ranked second the previous quarter,
but fell to the fifth highest category this quarter.
175) fe'll to the second highest category.

o Central Office response time for this quarter was 23.53
days, compared to 24.58 days the previous quarter, and
remained stable in spite of a marked increase in filed
cases.

(
2745

Date of request: 01/26/96

Summary Period: 18Sep95 thru
Number -of Months Found: 3

24Dec95

ADMINISTRATIVE RBMBDIES TRACKING DATA
CENTRAL OFFICE APPEALS FOR:
BOP--~l Institutions.
Institution Security Level:

N/A

Region: .

Number of Inmates in Population:
*

*

*

*

*

*

*

*

*

Filed During Period:
Answered During Period:
Answered On Time:
Average Time for Response:

*

*

90251.597

*

*

*

*

(average daily over time span)
*

*

*

BREAKDOWN

Classificatn
Non-mail Com
Comm Prgms .
Staff
Control Uriit
r
Appeals
~atn/Rec

rwvd

1St Operatn
(" ... J.1St
Program
Le~al

Mal.l
Srch/Restrnt
Spec Housing
Transfer
UDC Actions
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com
I

Number &
Percent
Submitted
87
4

49
119

o

295
20
3
53
43
43
29
1

26
51
75
17
35
11

o

75
5
2

269
23
48

6.3%
0.3%
3.5%
8.6%
0.0%
21.3%
1.4%
0.2%
3.8%
3.1%
3.1%
2.1%
0.1%
1.9%
3.7%
5.4%
1.2%
2.5%
0.8%
0.0%
5.4%
0.4%0.1%
19.5%
1.7%
3.5%

TOTALS:
1383 100.0%
% of Submitted:
100.0%
% of Answered:

t

Number &
Percent
Rejected
30
1

20
45

o

120
10
1
21
13
11
3

o
11

16
27
5
9
2

o

25
1
1

36
7

10

7.1%
0.2%
4.7%
10.6%
0.0%
28.2%
2.4%
0.2%
4.9%
·3.1%
2.6%
0.7%
0.0%
2.6%
3.8%
6.4%
1.2%
2.1%
0.5%
0.0%
5.9%
0.2%
0.2%
8.5%
1.6%
2.4%

57
3
29
74

o

175
10
2
32
30
32
26
1

15
35
48
12
26
9

SO
4
1

233
16
38

5.9%
0.3%
3.0%
7.7%
0.0%
18.3%
1.0%0.2%
3.3%
3.1%
3.3%
2.7%
0.1%
1.6%
3.7%
5.0%
1.3%
2.7%

*

*

*
*
*
*
*

*

59
2
24
62

o

173

*

8
2
34
33
37
26

*

1

*
*
*

*
*

*
*
*
*

15
32
45

*

30

0.9%- *
0.0% *
5.2% *
0.4%- *
0.1%- *
24.3% *
1.7%- *
4.0% *

7

69.3%

*

9

*

*

*

*
313
10

6.5%
0.2%
2.6%
6.8%
0.0%
19.1%
0.9%
0.2%
3.8%
3.6%
4.1%
2.9%
0.1%
1.7%
3.5%
5.0%
1.0%
3.3%

Number &.
Percent
Granted
2

o
o
o

o
o

o
o
1
1

o

o
o
o
o
o
o
o
o
o
o
o
o
6
o

0.8%
0.0%
4.5%
0.2%
0.0%
23.7%
1.4%
4.0%

4

906 100.0%

14

o

41
2

o

215
13
36

100.0%

*
Wrong level
Re-submit
Other
page: 1 of

2748

*

Number &
Percent
Answered

*

*
958 100.0% *

Reason for Rejection:
- ~imely
103( 24.2%)
informal resolution
O( 0.0%)
__ cachments
88 ( 20. 7%)
!/SSS
1/26/1996 11:31 BOP-O

*

REMEDIES RESOLVED

*
*
*

Number &
Percent
Filed

o

425 100.0%
30.7%

*

Pending at End of Period:
Overdue:

958
906
887( 97.9%)
23.53 days

REMEDIES INITIATED
SUBJECT

*

3.4%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
2.9%

J.O%

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
2.8%
0.0%
11.1%

N/A
1.5%

77( 18.1%)
213( 50.1%)
92( 21.6%)
1

Date of request: 01/26/96

SUlllDary Period:
18Sep95 thru
Number -of Months Found: 3

24Dec95

ADMINISTRATIVE RBMBDIBS TRACKING DATA
REGIONAL OFFICE APPEALS FOR:
BOP--All Institutions.

('

Institution Security Level:

N/A

Region: .

Number of Inmates in Population:
'*

*

*

*

'*

*

*

'*

*

Filed During Period:
Answered During Period:
Answered On Time:
Aver~ge Time for Response:

*

*

90251.597

*

*

*

*

(average daily over time
*

*

*

BREAKDOWN

Number &
Percent
Submitted

Classificatn 206
13
Non-mail Com
109
Cormn Prgms
284
Staff
Control Unit
3
~
Appeals 1452
27
;atn/Rec

MaJ.l
Srch/Restrnt
Spec Housing
Transfer
UDC Actions
Visiting
Work Assign

86
138
230
18
75

5.8%
0.4%
3.1%
8.0%
0.1%
40.8%
0.8%
0.3%
2.6%
3.0%
2.3%
1.2%
0.1%
2.4%
3.9%
6.5%
0.5%
2.1%

Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

9
2
165
17
10
262
31
81

0.3%
0.1%
4.6%
0.5%
0.3%
7.4%
0.9%
2.3%

" 10 ",~d

( 1st Operatn
...... .;lst Program
Le~al

11
91
106
83
41
5

TOTALS:
3555 100.0%
% of Submitted:
100.0%
% of Answered:

Number &
Percent
Rejected
53
3
33
148

o

437
8
4

41
27
29
11
1

51
51
64
6

19
2
1

39
3
3

48
7

14

4.8%
0.3%
3.0%
13.4%
0.0%
39.6%
0.7%
0.4%
3.7%
2.4%
2.6%
1.0%
0.1%
4.6%
4.6%
5.8%
0.5%
1.7%

1103 100.0%
31.0%

*

Number &
Percent
Filed

7

SO
79
54
30
4
35
87
166
12
56
7
1

126
14
7

214
24
67

6.2%
0.4%
3.1%
5.5%
0.1%
41.4%
0.8%
0.3%
2.0%
3.2%
2.2%
1.2%
0.2%
1.4%
3.5%
6.8%
0.5%
2.3%

'*
*
'*
*

*

'*

*

'*

*

*
*

*

*

*

*

*

*

'*
'*

*
'*

0.3% '*
0"0% *
5.1% '*
0.6% '*
0.3% *
8.7% *
1.0% '*
2.7% *

2452 100.0%
69.0%

Reason for Rejection:
. .- "+:imely
168 ( 15.2%)'
informal resolution
23( 2.1%)
. ~achments
84( 7.6%)
l, -/SSS
1/26/1996 11.: 31 BOP- 0

*

'*

*. *

*'*
*
'*

*

Number &
Percent
Answered
155
9
75
147
2
793
20

6.8%
0.4%
3.3%
6.5%·
0.1%
35.0%
0.9%
0.2%
5
54
2.4%
96
4.2%
59
2.6%
38
1.7%
4
0.2%
26
1.1%
72
3.2%
153.
6.8%
17
0.8%
52
2.3%
12

o

130
12
5
230
21
78

0.5%
0.0%
5.7%
0.5%
0.2%
10.2%
0.9%
3.4%

2265 100.0%

Wrong level
Re-submit
Other
page: 1 of 1

2749

*

'*
854
5

REMEDIES RESOLVED

*

153
10
76
136
3
1015
19

0.2% .
0.1%
3.5%
0.3%
0.3%
4.4%
0.6%
1.3%

*

Pending at Bnd of Period:
OVerdue:

2452
2265
2204( 97.3%')
25.73 days

REMEDIES INITIATED
. SUBJECT

*

~)

100.0%

Number &
Percent
Granted
8

o

2
11

o

89

o

o

5
5
4
4

o

1
7

39
1
6
1

o

16
1
1

10
3
3
217

5.2%
0.0%
2.7%
7.5%
0.0%
11.2%
0.0%
0.0%
9.3%
5.2%
6.8%
10.5%
0.0%
3.8%
9.7%
25.5%
5.9%
11.5%
8.3%
0.0%
12.3%
8.3%
20.0%
4.3%
14.3%
3.8%

N/A
9.6%

146( 13.2')

276( 25.0t)
246( 22.3%)

Date of request: 01/26/96

24De~95

Summary Period: 18Sep95 thru
Number-of Months Found: 3

ADMINISTRATIVE REMEDIES TRACKING DATA
INSTITUTION FILINGS FOR:
BOP--All Institutions.

(

Institution Security Level:

N/A

Region:

Number of Inmates in Population:

90251.597

'*'

'*'

'*'

'*'

'*'

'*'

'*'

'*'

'*'

Filed During Period:
Answered During Period:
Answered On Time:
Average Time for Response:

'*'

'*'

'*'

'*'

'*'

'*'

3682
3607
3257.( 90.3%)
13.86 days

.
(average daily over time span)
'*'

'*'

*

Classificatn
Non-mail Com
Conun Prgms
Staff
Control Unit
. "\ Appeals
.:atn/Rec
... ..,vd

" "lst Operatn
( ..... .llst Program
Le~al

MaJ.l
Srch/Restrnt
Spec Housing
Transfer
tIDC Actions
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

Number &
Percent
Submitted
337
34
181
601
5

87
61
85
298
246
214
108
18
241
192
669
67
190
24
4

396
36
16
22.6
60
88

7.5%
0.8%
4.0%
13.4%
0.1%
1.9%
1.4%
1.9%
6.6%
5.5%
4.8%
2.4%
0.4%
5.4%
4.3%
14.9%
1.5%
4.2%
0.5%
0.1%
8.8%
0.8%
0.4%
5.0%
1.3%
2.0%

47
8

22
128
1

78
10
10
56
26
51
11
4

60
29
132
17
32
1
1

42
2
2

11
11
10

290~

5.9%
1.0%
2.7%
16.0%
0.1%
9.7%
1.2%
1.2%
7.0%
3.2%
6.4%
1.4%
0.5%
7.5%
3.6%
16.5%
2.1%
4.0%

'*'

*

'*'

*

'*'

7.9% *
26 . O. 7% *
159
4.3% *
473\/' 12. 8 % *
4
0.1% *
9
0.2% *
51
1.4% '*'
75
2.0% *
242 '. 6.6% *
220.., 6.0% *
163 11" 4.4% *
97
2.6% '*'
14
0.4% *
181
4.9% *
163
4.4% *
537,,1 14.6% '*'
50
1.4% *
158
4.3% *

0.1%

23

0.1%
5.2%
0.2%
0.2%
1.4%
1.4%
1.2%

3

354 "
34
14
215 ,.
49
78

0.6% '*'
0.1% '*'
9.6% '*'
0.9% '*'
0.4% '*'
5.8% '*'
1.3% *
2.1% '*'

*
931
235

REMEDIES RESOLVED

*
*

Number &
Percent
Filed

Number &,
Percent
Rejected

'*'

Pending at End of Period:
OVerdue:

REMEDIES INITIATED
SUBJECT
BREAKDOWN

*

Number &
Number &
*
Percent
Percent
*
Answered
Granted
*
'*' -----287
8.0%
34 11.8%
23
165
468
4

11
61
67
227
215
164
89
14
159
148
517
52
155

O.G%'

4.6%
13.0%
0.1%
0.3%
1.7%
1.9%
6.3%
6.0%
4.5%
2.5%
0.4%
4.4%
4.1%
14.3%
1.4%
4.3%

19
20
71
12
27

4.3%
10.3%
12.4%
0.0%
36.4%
21.3%
34.3%
22.0%
14.4%
21.3%
15.7%
0.0%
11.9%
13.5%
13.7%
23.1%
17.4%

9

47.4%

1

17
58

o

4

13
23
50
31
3S
14

o

19

0.5%

3

0.1%

355
34
13
228
44
85

9.8%
0.9%
0.4%
6.3%
1.2%
2.4%

106

3607 100.0%

589

o
3

o

20

13
9

0.0%
29.9%
8.8%
0.0\
8.8%
29.5%
10.6%

'It

TOTALS:
4484 100.0%
% of Submitted:
100.0%
% of Answered:

802 100.0%
17.9%

3682 100.0%
82.1%'

'It

N/A

'It
'It

100.0%

16.3%

Reason for Rejection:

135 ( 16.8%)
informal resolution
298( 37.2%)
_tachments
1( 0.1%}
~/SSS
1/26/~996 11:31 BOP-O

--~timely

(

Wrong level
Re-submit
Other
page: 1 of 1

2750

64(

8.0t)

142( 17.7\')
112( 14.0\'}

Date of request: 01/26/96

Summary Period: 18Sep95 thru
Number-of Months Found: 3

24Dec95

ADMINISTRATIVE REMEDIES TRACKING DATA
REGIONAL OFFICB APPEALS FOR:
Mid-Atlantic Region. . . .
Institution Security Level:

N/A

Region: MXR

Number of Inmates in Population:

*

*

*

*

*

*

*

*

*

*. *

Filed During Period:
Answered During Period:
Answered On Time:
Average Time for Response:

13637.808

*

*

*

*

383
420
399{ 95.0%)
41.86 days

(average daily over time span)

*

*

BREAKDOWN

Classificatn
Non-mail Com
Conun Prgms
Staff
Control Unit
r
Appeals
!atn/Rec
l' .... ~d

(' 'st Operatn
\, ... J.st Program
Le~al

MaJ.l
Srch/Restrnt
Spec Housing
Transfer
UDC Actions
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

Number &
Percent
Submitted
9.6%
0.4%
4.4%
23
8.3%
43
o 0.0%
150 28.8%
0.4%
2
o 0.0%
1.9%
10
5.4%
28
7' 1.3\
1.0%
5
o 0.0%
1.7%
9
5.8%
30
9.0\
47
0.2%
1
2.9\
15
50
2

1

o

39
4
2

37
9
7

0.2%
0.0%
7.5\
0.8%
0.4\
7.1%
1.7%
1.3%

TOTALS:
521 100.0\
% of Submitted:
100.0%
t of Answered:

Number &
Percent
Rejected
12

o

7

16

o

38
1

o
3
7
4

2

o

5

11
8

1
1

o

o
8
o
1

10
2
1

8.7%'
0.0%
5.1\
11.6%
0.0\
27.5%
0.7%
O.O%'
2.2%
5.1\
2.9\
1.4\
0.0\
3.6\
8.0%'
. 5.8\
0.7%'
0.7\

Number &
Percent
Filed
38
2
16
27

o

112
1

o
7

21
3
3

o

4
19
39

o

14

0.0%
0.0%
5.8\
O.O%'
0.7%
7.2%
1.4%'
0.7%

138 100.0%'
26.5%

*

1

o

31
4
1

27
7
6

9.9%
0.5%
4.2%
7.0\
0.. 0.\
29.2%
0.3%
0.0\
1.8%
5.5\
0.8%
0.8%
0.0\
1.0\
5.0%
10.2\
0.0%
3.7%

*
*
*

*

*
*

*

*
*

*
*
*

*
*

*
*
*
*
*
*

Number &
Percent
Answered
39
1
16
36

o

119
1
'1

9

25
5
8

o
o

17
37

*

14

0.3% *
0.0% *
8.1% *
1.0% *
0.3% *
7.0\ *
1.8% *
1.6% *

2

*

*

o

o

32
5

o

46
2

5

9.3t
0.2%
3.8%
8.6%
0.0%
28.3%
0.2%
0'.2%
2.1%
6.0%'
1.2%
1.9%
0.0%
0.0%
4.0%
8.8%
0.0%
3.3%
0.5%
0.0%
7.6%
1.2%'
0.0%
11.0%
0.5%
1.2%

420 100.0%

*
Wrong level
Re-submit
Other
page: 1 of 1

2751

*

*

*

*

*
118
4

REMEDIES RESOLVED

*
*

383 100.0% *
73.5% *

Reason for Rejection:
.- t:imely
9 ( 6.5%)
informal resolution
O( 0.0%)
. ~~achments
19( 13.8%)
·/SSS
1/26/1996 11:47 BOP-O

*

Pending at End of Period:
Overdue:

REMEDIES INITIATED
SUBJECT

*

*

100.0%

Number &
Percent
Granted
2

o

2
9

o
o
o

18
3

3
2
2

o

o

6
16

o
6

1

a
6
1

a
a

4

a
81

5.1%
0.0%
12.5%
25.0%
0.0%
15.1%
0.0%
0.0%
33.3%
12.0%
40.0%
25.0%
0.0%
0.0%
35.3%
43.2%
0.0%
42.9%
50.0%
0.0%
18.8%
20.0%
0.0%
8.7%
0.0%
0.0%

N/A
19.3%

44( 31.9%)
66 ( 47.8%)
5( 3.6%)

Date of request: 01/26/96

Sunmary Period:

18Sep95 thru

24Dec9S

Number -of Months Found: 3

ADMINISTRATIVE REMEDIBS TRACKING DATA

(

REGIONAL OFFICE APPEALS FOR:
North Bast Region. . . . .

Institution Security Level:

Region: NER

N/A

Number of Inmates. in Population:
*

*

*

*

*

*. *

*

*

Piled During Period:
Answered During Period:
Answered On Time:
Average Time for Response:

*

*

19031.873

*

*

*

*

531
509
508( 99.8%')
17.52 days

(average daily over time span)

*

*

*

Classificatn
Non-mail Com
Comm Prgms
Staff
Control Unit
Appeals
.:atn/Rec
l'""vd

1st Operatn
( .. .1St Program
'

Le~al

Ma1l
Srch/Restrnt
Spec Housing
Transfer
UDe Actions
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com
1

Number &
Percent
Submitted
39
5

19
61

o

5.3%
0.7%
2.6%
8.3%
0.0%

340

46.1%

3

1.6%
0.4%

12

7

3.4%

32

2

1.0%

3

8

30

o

77
4
1

7

2.2%
2.4%
2.2%
1.1%
0.1%
2.7%
1.9%
6.2%
0 .. 9%

24

3.3%

9

2

1

35

0.3%
0.0%
4.1%
0.1%
0.0%
4.7%

8

1.1%

16
18
16
8
1

20
14
46

o

30
1

o

12

1.6%

TOTALS:
737 100.0%
% of Submitted:
100.0%
% of Answered:

Number &
Percent
Filed

Number &
Percent
Rejected

10
6
4
2

o

9
3

13
3

o

4

o

o
7

3
3

3.9%
14.6%
0.0%
37.4%
1.9%
0.5%
4.9%
2.9%
1.9%

11
31

o

263

8
2

6

12
12

1.0%

6

0.0%

1

4.4%
1.5%

11
11

6.3%

33

1.5%
4.4%

4

15

0.5%

1

0.0%
1.9%
0.0%

0.0%
3.4%
1.5%
1.5%

206 100.0%
28.0%

*

*

*

*

*

*

Pending at Bnd of Period:
Overdue:

REMEDIES INITIATED
SUBJECT
BREAKDOWN

*

o

26

6.0%
0.6%
2.1%
5.8%
0.0%
49.5%
1.5%
0.4%

1.1%
2.3%

*
*

*
*

*
*
*
*
*
*
*
*
*
*
*
*
*

*
*
*
*
*
*

Number &
Percent
Answered
32
3

11
31

o

235
8

1
7
11

6.3%
0.6%

2.2%
6.1%
0.0%
46.2%
1.6%
0.2%
1.4%

0.8%
2.8% *

4

12

2.4%

*

2

0.4%
0.0%

*

30

5.9%

1.1%
0.2%

2.1%
2.1%
6.2%

0.2%
0.0%
4.9%
0.2%
0.0%
5.3%
0.9%
1.7%

*

130

o

REMEDIES RESOLVED

2.2%
2.4%
1.0%
0.2%
2.2%
2.4%
6.7%
0.8%

2.3%

12
5
1
11

12
34

o

Number &
Percent
Granted
3

o
o
o
o

16

o

o
o

1
1

o

o
1

o
8

o
o
o
o
o
o
o

*
o
*
28
*
*
5
9
*
*
531 100.0% *

0.2%
0.0%
5.7%
1.2%
2.2%

1
3
1

509 100.0%

35

*

100.0%

1

72.0% *

Reason for Rejection:
. timely
34( 16.5%)
informal resolution
3( 1.5%)
___ cachments
12 ( 5.8%)
( ~/SSS
1/26/1996 11:47 BOP-O

1

o

29

6
11

Wrong level
Re-submit
Other
page: 1 of 1

2752

*

9.4%
0.0%
0.0%
0.0%
0.0%

6.8%
0.0%
0.0%
0.0%
9.1%

8.3%
0.0%
0.0%
9.1%
0.0%
23.5%
0.0%
0.'0%
0.0%
0.0%
0.0%
0.0%
0 .. 0%
3.4%
50.0%
9.1%

N/A

6.9%
4(

1.9%-)

65 ( 31.6%)
34( 16.5%)

Date·of

r~est:

Summary. Period: 18Sep95 thru
Number "Of Months Found: 3

01/26/96

24Dec95

ADMINISTRATIVE RBMBDIBS TRACKING DATA
REGIONAL OFFICE APPEALS FOR:
South East Region. . . . .
Institution Security Level:

Region: SBR

N/A

Number of Inmates in Population:

'*

'*

'*

'*

'*

'*

*

*

*

Filed DUring. Period:
Answered During Period:
Answered On Time:
Average Time for Response:

'*

16019.627

*. *

BREAKDOWN

Classificatn
Non-mail Com
Comm Prgms
Staff
Control Unit
:r
Appeals
atn/Rec
io""..,d

'.

Operatn
( . .3t Program
~t

Le~al

Mal.l
Srch/Rest:tnt
Spec Housing
Transfer
UDC Actions
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

Number &
Percent
Submitted
1&

o

15
29

a

341
5
1
11
15
11
3
1

18
14
24
4

10

2 .. 9%
0.0%
2.4%
4.6%
O.O\'

54.0\'

0.8%
0.2\,
1.7%
2.4%
1.7\'
0.5%
0.2%
2.9\'
2.2%

3.8%
0.6%
1.6%

6

22

a
109
o
o

4

4
7
1

o

15
4
6
2
5

27

8
1

1
64

4.3\'
0.3\'
0.2%
10.1%

3
11

0.5%
1.7%

Reason for Rejection:
~.imely

informal resolution
. wachments

( 'sss

o

1

TOTALS:
631 100.0%
% of Submitted:
100.0%
% of Answered:
y-

2

0..5%
O.O%'

2

*

o

a
9

a

a

*

o

9
7

a

0 .. 0.%.

52.9%
0.0%
0.0%
1.9%
1.9%
3.4%
0.5%
0.0%
7.3%
1 .. 9%
2.9%
1.0%
2.4%
0.5%
0.0%
3.9%
0.5%
0.0%
4.4%
0.0%
0.0%

*

*

232

5

1
7

11
4
2
1

3
1.0.

3. •. &.1.

0.0%
2.1%
1.6%
0 .• 0%
54.6%
1.2%·
0.2%
1.6%
2.6%
0.9%
0.5%
0.2%
0.7%
2 .. 4'k

*

*
'*
'*
*
'*

'*
'*
'*
'*

*
*
*
*

'*

*

'*
'*
'*

2
5

2

O.. S%.

*

0.2%
0.2%
12.9%
0.7%
2.6%

'*

'*
'*
'*

67.4%

*
'*

o

19

1
1

55
3
11·

0.0% *
4.5% '*

'*
'*
425 100.0% '*

Number &
Percent
Answered
1.9

o

9
10

Q

161
2

o

4

10
4
4
2
2
9
11
2

3

5..... 5\
0.0%
2.6%
2.9%

a .. at

46.5%
0.6%
0.0%
1.2%
2.9\'

1.2%
1.2%
0.6%
0.6%
2.6%
3.2%
0.6%
0.9%

3

0.9%
0.0%

17
1

4.9%
0.3%
0.3-%
16.5%
0.9%
3.5%

o

1

57
3

12

346 100.0%

Wrong level
Re-submit
Other
page: 1 of 1

2753

'*

'*

* *

'*

152

o

REMED.I.ES RBSOL~

*

'*

4.2% *
0.5% '*
1.2% *

18

3.9%)

*

Pending at End of Period:
Overdue:

1-6

32 ( 15.5%)
O(
0.0%)
8(

*

Number &
Percent
Filed

1 . .0.1
0.0%
2.9%
10.7%

206 100.0t
32.6%

1/26/1996 11:47 BOP-O

*

INI.TIATED.

Number &
Percent
Rejected

3

o

'*

425
346
339( 98 .. 0%)
20.74 days

REMEDIES

SUBJECT

*

(average daily over time span)

100.0%

Number &
Percent
Granted

o
o
o
o
a
19
o
o
o
o
o
1
o
o
·1
5

o
o
o
o
6
o

0.0%
0.0%
0.0%
0.0%
0.0%

11.8%
0.0%
0.0%
0.0%
0.0%
0.0%
25.0%
0.0%
0.0%
1.1.1%
45.5%
0.0%
0.0%

0.0%
0.0%
35.3%
0.0%
1 100.0%
3

5.3%

2

0.0%
16.7%

o

38

N/A
. 11.0%

51( 24.8%)
78( 37.9%)
89( 43.2%)

Date of request: 01/26/96

Sunmary Period: 18Sep95 thru
Number -of Months Found: 3

24Dec95

ADMINISTRATIVE RBMBDIBS TRACKING DATA
REGIONAL OFFICB APPEALS FOR:
North Central Region·. . .
Institution Security Level:

N/A

Region: NCR

Number of Inmates in population:

* *

*

*

*

*

*

*

*

Filed During Period:
Answered During Period:
Answered On Time:
Aver~ge Time for Response:

*

*

13849.278

*

*

*

*

*

*

*

. SUBJECT
BREAKDOWN
Classi·ficatn
Non-mail Com
Comm Prgms
Staff
.
Control Unit
r
Appeals
.atn/Rec
lo""vd

""st Operatn
( '.. ~st Program
Legal'
Mail
Srch/Restrnt
Spec Housing
Transfer
UDC Actions
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

5~

4
32
102
2
387
6

6

35
21
30
19
2

32
48
60
4

14
2

1

44

o

3

44
9

12

5.3%
0.4%
3.3%
10.5%
0.2%
39.9%
0.6%
0.6%
3.6%
2.2%
3.1%
2.0%
0.2%
3.3%
4.9%
6.2%
0.4%
1.4%
0.2%
0.1%
4.5%·
0.0%
0.3%
4.5%
0.9%
1.2%

TOTALS:
970 100.0%
% of Submitted:
100.0%
t of Answered:

Number &:
Percent
Rejected
19

5.0%

1

0.3%
2.1%
16.1%
0.0%
44.7%
0.8%
0.5%
3.2%
1.8%
2.9%
0.8%
0.3%
4.7%
5.S%
4.2%
0.0%
0.5%

8

61

o

170
3

2
12
7
11
3
1

18
21
16

o

2

o
o

13

o

1

8
2
1

380 100.0%
39.2%

Reason for Rejection:
..- +:imely
53 (
informal resolution
5(
- ,~achments
33{
("/SSS
1/26/1996 1~:47 BOP-O

*

3.23

24
41

2.

217
3

4
23
14
19
16
1

14
27
44
4

12
2
1
3~

o

2

36
7

11

5 ... 4..%'-

0.5%
4.1%
6.9%
0... 3.%
36.8%
0.5%·
0.7%
3.9%
2.4%
3.2\
2.7%
0.2%
2.4%

*
*

*

*

*
*
*
*
*
*
*
*
*
*

4 .•.6.'- *

7.5% *
0:7% *
2.0% *

O.• 3.!k *
0.2% *
5.3% *
0.0% *
0.3% *
6.1% *
1.2% *
1.9% *

*

590 100.0% *
60.8% *

*
*
*
*
*

30

6..0%

3

0.6%
4.2%
8.0%.
0.4%
27.0%
1.2%
0.6%
5.2%
3.8%
4.6%
3.4%
0.0%
2.0%
4.2%
6.8%
1.2%
2.4%

21
40
2

135
6
3

26
19
23
17

o

10
21
34.
6
12

2754

*

*

*

*
250
1

Number &
Percent
Granted
1

3.3%0.0%
0.0%
5.0%
0.0%
12
8.9%
O·
0.0%
o 0.0%
o 0.0%
1
5.3%
o 0.0%
o 0.0%
o
0.0%
o 0.0%
a
0.0%
1 . 2.9%
1 16.7%
o 0.0%

o
o
2
o

0.4%
0.0%
5.8%
0.0%
0.4%
7.2%
1.2%
3.4%

o
o
o
o
o
o
o
o

500 100.0%

18

2

o
29
o

2'

36
6
17

Wrong level
Re-submit
Other
page: 1 of 1

1.3%)
8.7%)

*

Number &:
Percent
Answered

*
13.9%)

*

REMEDIES RESOLVED

*

Number &:
Percent
Filed

0.0%·
0.0%
3 .. 4%
0.0%
0.3%
2.1%
0.5%
0.3%

*

Pending at Bnd of Period:
Overdue:

590
500
473( 94.6%)
25.09 days

REMEDIES INITIATED

Number &:
Percent
Submitted

daily over time span)

(averag~

100.0\

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

N/A
3.6%

38( 10.0%)
27( 7.1%)
33( 8.7%)

Date of request: 01/26/96

Summary Period: .18Sep95 thru
Months Found: 3

24Dec95

Number~f

ADMINISTRATIVE REMEDIES TRACKING DATA
REGIONAL OFFICE APPEALS FOR:
South Central Region·. . .
Institution Security Level:

N/A

Region: SCR

Number of Inmates in Population:
*

*

*

*

*

*

*

*

*

Filed During Period:
Answered During Period:
Answered On Time.:
Average Time for Response:

*

14745.179

*

*

*

*

*

29.57

*

*

*

Classificatn
Non-mail Com
Cormn Prgms
Staff
Control. unit
r
Appeals
atn/Rec
~,-""d

". ,st Operatn
(...st Program
"Le~al

Ma1.l
Srch/Restrnt
Spec Housing
Transfer
tIDC Actions
Visiting
Work Assign

care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com
Denta~

Number &:
Percent
Submitted
22.
1
5
29
O.

138

o
o

4

11
7
3

o
2

22.

29
1
4

1
1

18

o

2
37.

1
11

6..3%
0.3%'
1.4%
8.3%
0.0%
39.5%
0.0%
0.0%
1.1%
3.2%
2.0%
0.9%
0.0%
0.6%
6..3%
8.3%
0.3%
1.1%
0.3%
0.3%
5.2%
0.0%
0.. 6%
10.6%
0.3%
3.2%

TOTALS:
349 100.0%
% of Submitted:
100.0%
% of Answered:
Reason for Rejection:
.,- to:imely
informal resolution
- ~achments

(

~/SSS

7.2%

16
1

1

0.0%
1.2%
15.7%

o
16
o
a
2
2
1
2

o

1
9

12

a

4

16

0.0%.

19.3%
0.0%
0.0%
2.4%
2.4%
1.2%
2.4%
0.0%
1.2%
10.8%
14.5%

o
122
o
o
2
9
6
1

o

1

13
17

2.4%

1
2

a

0.0%.

1

1

1.2%
3.6%
0.0%
1.2%
7.2%

o
15
o

0.0%

1
6

2

3

a
1
6

o

5

0.0%

1

31

6.0%

83 100.0%
23.8%

*

*

6 .. 0.l *
0.4% *
1.5% *
6.0% *
0.0.'- *
45.9% *
0.0% *
0.0% *
0.8% *
3.4% *
2.3% *
0.4% *
0.0% *
0.4% *
4 ... 9% *
6.4% *
0.4% *
0.8% *

0 .. 4% *
0.0% *
5.6% *
0.0% *
0.4% *
11.7% *
0.4% *
2.3% *

266 100.0%
76.2%

*
*
*
*

*
*
*

Number &:
Percent
Answered
1..7
1
5

17
O.

75
1

a

3
11
7

3

a
1
9

21
4

5

*

*

*

*
143

o

4.8%)

9 ( 10.8%)

1/26/1996 11:47 BOP-O

2755

7.3t
0.4%
2.1%
7.3%
0.0%
32.1%
0.4%
0.0%
1.3%
4.7%
3.0%
1.3%
0.0%
0.4%
3.8%
9.0%
1.7%'
2.1%

Number &:
Percent
Granted
1

o
o
o
o
7
o
o
o
o

1

1

o
o
o
4
o
o
o

1

0.9%
0.0%
6.8%
0.0%
0.4\

26

11.1%

2

0.9%
3.0%

o
o
o
o
o

234 100.0\

18

2

o
16
o
7

Wrong level
Re-submit
Other
page: 1 of 1

11 ( 13.3%)

4{

*

REMEDIES RESOLVED

*

Number &:
Percent
Filed

6

13

*

.days

Number &:
Percent
Rejected

a

*

9& .. 7%)

REMEDIES INITIATED.

SUBJECT
BREAKDOWN

*

Pending at Bnd of Period:
OVerdue:

266
234
23.~(

(average daily over time span)

100.0\

O·
4

5.9%
0.0%
0.0%
0.0%
0.0%
9.3%
0.0%
0.0%
0.0%
0.0%
14.3%
33.3%
0.0%
0.0%
0.0%
19.0%
0.0%
0.0%
0.0%
0.0%
25.0%
0.0%
0.0%
0.0%
0.0%
0.0%

N/A
7.7%

3(
3.6\')
27( 32.5\)
5S( 66.3\>

Date of request: 01/26/96

Summary Period: 18Sep95 thru
Number -of Months Found: 3

24Dec95

ADMINISTRATIVE REMEDIES TRACKING DATA
REGIONAL OFFICE APPEALS FOR:
Western Region . . . . . .
Institution Security Level:

Region: WXR

N/A

Number of Inmates in Population:

*

*

*

*

*

*

*

*

*

Filed During Period:
Answered During Period:
Answered On Time:
Average Time for Response:

*

*

12781.83

*

*

(average daily over time span)

*

*

257
256
254( 99.2%)
19.58 days

*

*

*

BREAKDoWN

Classificatn
Non-mail Com
Comm Prgms
Staff
Control Unit
r ... Appeals
!atn/Rec
.L

_.old

""'"'lst Operatn
(,,1st Program
'Legal
Mail
Srch/Restrnt
Spec Housing
Transfer
UDC Actions
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

Number &
Percent
Submitted
26
1
15
20
1

96
2

1
15
13
12
3
1
5
10
24
1
8

o
o

7
10
2
45
1

28

7.5%
0.3%
4.3%
5.8%
0.3%
27.7%
0.6%
0.3%
4.3%
3.7%
3.5%
0.9%
0.3%
1.4%
2.9%
6.9%
0.3%
2.3%
0.0%
0.0%
2.0%
2.9%
0.6%
13.0%
0.3%
8.1%

TOTALS:
347 100.0%
% of Submitted:'
100.0%
% of Answered:

Number &
Percent
Rejected
7

o

3
6

o
o

27

1
10
1
2
1

o
3
3
9

o

o
o
o

3
2

o
8
o

4

Number &
Percent
Filed

7.8%
0.0%
3.3%
6.7%
0.0%
30.0%
0.0%
1.1%
11.1%
1.1%
2.2%
1.1%
0.0%
3.3%
3.3%
10.0%
0.0%
0.0%
0.0%
0.0%
3.3%
2.2%
0.0%
8.9%
0.0%
4.4%

90 100.0%
25.9%

*

19.
1

12
14
1

69
2

o

5

12
10
2

1
2

7 .. 4'
0.4%
4.7%
5.4%
0.4%
26.8%
0.8%
0.0%
1.9%
4.7%
3.9%
0.8%
0.4%
0.8%

*

*
*

*
*
*
*
*
*
*

*
*
*

*

7

2 .• 7% *

15
1
8

5.8% *
0.4% *
3.1% *

o
o

4

8
2
37

0.0%
0.0%
1.6.%
3.1%
0.8%
14.4%
0.4%
9.3%

*
*
*
*

*
*
1
*
24
*
*
257 100.0% *
74.1% *

*
*
*
*
*
*

Number &
Percent
Answered
18
1

13
13

o

68
2

o

5
20
8
1
1

2
4
16
1
6

2756

*

* *

*

61

o

7 . 0%.
0.4%
5.1%
5.1%
0.0%
26.6%
0.8%
0:0%
2.0%
7.8%
3.1%
0.4%
0.4%
0.8%
1.6%
6.3%
0.4%
2.3%

Number &
Percent
Granted
1

o
o
o

o
o
o
2
o
o

17

o

o
o
o

5

o

o
o
o
o
o
o

0.4%
0.0%
2.3%
2.0%'
0.4%
14.1%
0.8%
10.2%

o
o

256 100.0%

27

1

o

6
5

1
36
2

26

Wrong level
Re-submit
Other
page: 1 of 1

T .. •...

*

REMEDIES RESOLVED

*

Reason for Rejection:
t:imely
29 ( 32.2%)
informal resolution
11( 12.2%)
_achments
3( 3.3%)
(.T/SSS
1/26/1996 11:47 BOP-O

*

Pending at End of Period:
Overdue:

REMEDIES INITIATED
SUBJECT

*

100.0%

2

5.6%
0.0%
0.0%
0.0%
0.0%
25.0%
0.0%
0.0%
40.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
31.3%
0.0%
0.0%

0.0%
0.0%
0.0%
0.0%
0.0%
5.6%
0.0%
0.0%

N/A
10.5%

6( 6.7%)
13 ( 14.4%)
30( 33.3%)

(
PART II
QUARTERLY REPORT - ADMINISTRATIVE REMEDIES FOR
COMMUNITY CORRECTIONS

No significant trends noted.

2757

.

Date of request: 01/26/96

SUlllDary Period:
18Sep95 thru
Number-of Months Found: 3

COMMUNITY CORRECTIONS
ADMINISTRATIVE REMEDIES TRACKING DATA
CENTRAL OFFICE APPEALS FOR:
All Community Corrections

(

Number of Inmates in Population: 10767.962
Region:
* * * * * * * * * * * * * * *
Piled During Period:
Filed DUring Period:
Answered During Period:
Answered On Time:
Average Time for Response:

(average daily over time span)

* * * * * *

SUBJECT
BREAKDOWN
Classificatn
Non-mail Com
Comm Prgms
Staff
Control Unit
r - 4 /Major

·4

3 ( 75.0t)
22.83 days

~atn/Rec

...

.old

st Operatn
( , ..st Program
,·J· ...

Le~al

Ma1l
Srch/Restrnt
Spec Housing
Transfer .
CDC/Minor
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

Number &
Percent
Rejected

Number &
Percent
Piled

o
o
o

a

o
o
a
o
a

1

o
a
o
a
2

o
o
o
o
o
o
1
a
o
o
a
a
a

a
1

a

1

0.0%

0.0%
16.7%
0.0%
33.3%
0.0%
0.0%

o.ot

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
16.7%
0.0%
0.0%

o.ot
0.0%
o.ot

0.0%
0.0%
16.7%
0.0%
16.7%

TOTALS:
6 lOO.ot
% of Submitted:
100.0%
% of Answered:

Reason for Rejection:
T~timely

informal resolution
_achments
. ISSS

o

o

1

o
o
o
o
a
o
1

o

o

0.0%
0.0%

O.ot

33.3%
0.0%
33.3%
0.0%
0.0%
0.0%
0.0%

a
o

O.ot

a

O.ot

o
o
o
o
a
o
a
a
a
1

1

a
a

o
o
o
o
o
a
a
1
o
a
a
o
o
o
a
1
o

O.ot
O.ot
O.ot
0.0%

0.0%
0.0%

0.0%
0.0%

O.ot
O.ot
O.ot
O.ot
0.0%
33.3%

O·

3 100.0%

3

sO.Ot

0.0%
0.0%
0.0%
0.0%
0.0%
33.3%
0.0%
0.0%
0.0%
0.0%
0.0%

*
*

*
*
*
**

*
*
*
*
*
*
*
*
*

O.ot *

0.0%
0.0%
0.0%
33.3%
0.0%
0.0%

*
*
*

*

*

*
0.0% *
O.ot *
0.0% *
0.0% *
0.0% *
33.3% *
0.0% *
a . at *
*
100.0% *
50.0t *

Number &
Percent
Answered

o

O.ot

a
o
o

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

a

0.0%
0.0%
0.0%
0.0%
0.0%
25.0%
25.0%
0.0%
0.0%

o
o

o
o
o
o
o
o
o
1
1

o

o
a
o
o
o
o

2

o
o

Wrong level
Re-submit
Other
page: 1 of

1/26/1996 11: 54 BOP-O

2758

O.ot

0.0%
0.0%

O.ot
0.0%
0.0%
50.0%

O.ot
0.0%

4 100.0t

100.0t

*
O( 0.0%)
O( O.ot)
1( 33.3t)

*

*

*

*
3

3

a

REMEDIES RESOLVED

*

Number &
Percent
Submitted

O.ot

*

Pending at End of Period:
Pending at End of Period:
Overdue:

3
3

REMEDIES INITIATED

(

24Dec95

Number &
Percent
Granted

o

a
a
o
a
o
a
o
o
a
o
a
o
o
o
o

o
o
o

a
a
a
o
a
o
o
o

o.ot
o.ot

0.0%
0.0%
0.0%

o.o\'
o.o\'
0.0%

0.0%
0'.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

C.O%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

o.ot
0.0%

N/A

o.ot
l( 33.3%)

1( 33.3%)
1( 33.3%)
1

Date of request: 01/26/96

Summary Period: 18Sep95 thru
Number-of Months Found: 3

24Dec95

COMMUNITY CORRECTIONS
ADMINISTRATIVE REMEDIBS TRACKING DATA

(

REGIONAL OFFICE· APPEALS FOR:

All Community Corrections
Number of Inmates in Population: 10767.962
Region:
* * * * * * * * * * * * * * *
Filed During Period:
Filed During Period:
Answered During Period:
Answered On Time: .
Aver~ge Time for Response:

(average daily over time span)

*

*

*

BREAKDOWN

Classificatn
Non-mail Com
Conun Prgms
Staff
Control Unit
r
-'Major
.atn/Rec
~_..,d

"- "st Operatn
(_'.. Ast Program
Le~al .
Ma1l
Srch/Restrnt
Spec Housing
Transfer
CDC/Minor
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

Number &:
Percent
Submitted

Number &:
Percent
Rejected

o

0.0%

o

o
o
28
o
o

0.0%
0.0%
73.7%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
7.9%
0.0%
0.0%

"0'
0.0%
5 13.2%

o
o
o
o
a
o
o
3
o
o

a
o
1

o
o
o
o
a

TOTALS:
37
% of Submitted:
% of Answered:

0.0%
0.0%
2.6% .
0.0%
0.0%
0.0%

O.ot

0.0%

97.4%
97.4%

Reason for Rejection:
T- t:imely
informal resolution
_achments
(

-/SSS

a

3

o

o

6

o
o
o
a
o
o
o
o

o

2

o
a

o
a

1
1

o
a
o
o

Number &:
Percent
Filed

o
o
2
o
o
22
o
o
o
o
o
o
o
o
o

0.0%
0.0%
23.1%
0.0%

O.ot

46.2%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
15.4%
0.0%
0.0%

1

o

o

0.0% .
0.0%
7.7%
7.7%

O.ot

0.0%
0.0%
0.0%

13 100.0%
35.1%

1(

7 . 7%)

2759

*

*

*

*

*

o

o
o
o
o
o
o

0.0%
0.0%
8.0t
0.0%
0.0%
88.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
4.0%

*
*
*

*
*
*
*

*
*
*
*
*
*
*
*
O.ot *
0.0% *

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

o

Number &:
Percent
Answered

Number &:
Percent
Granted

o

o
o
o
.0
o
1
o
o
o
o
o
o

o

3

o
o
20
o

o
o
o
o
o
o

*

o
o

1

o
o
o

0.0%
0.0%
12.0%
0.0%·
0.0%
80.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
4.0%
0.0%
0.0%

o

0.0%
0.0%
0.0%
0.0%
0.0%
5.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

O.ot

o

0.0%
0.0%
100.0%
0.0%
0.0%

o
1
o
o

0.0%
0.0%
0.0%
0.0%
0.0\
4.0%
0.0%
0.0%

o
o
o
o
o
o
o

o

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

25 100.0%

2

N/A

*
*
*

*
*
*
*
o
*
*
25 100.0% *
67.6% *
*

10
10

REMEDIES RESOLVED

*
*
*
*
*
*

o
o
o

O·
1

o
a

Wrong level
Re-submit
Other
page: 1. of

0.0%)
2( 15.4%)
1/26/1996 11; 54 BOP- 0
O(

*

Pending at End of Period:
pending at End of Period:
Overdue:

25
25
25
22 ( 88.0%)
30.03 days

REMEDIES INITIATED

. SUBJECT

*

*

100.0%

8.0%
l(
3(

6(

1

7.7%)
23.1%)
46.2%)

Date of. request: 01/26/96

Summary Period: 18Sep95 thru
Number -of Months Found: 3

COMMUNITY CORRECTIONS
ADMINISTRATIVE REMEDIES TRACKING DATA
CCM FILINGS FOR:
All Community Corrections

(

Number of Inmates .in Population:
Region:
*

*

'*

*

*

*

*

*

*

Filed During Period:
Answered During Period:
Answered On Time:
Average Time for Response:

*

*

10767.962

*

*

*

*

(average daily over time span)
*

*

*

SUBJECT
BREAKDOWN

Classificatn
Non-mail Com
Conun Prgms
Staff
Control Unit
". "'Major
.:atn/Rec
t .... vd

" lst Operatn
(.......
lst Program
Le~al

Ma1l
Srch/Restrnt
Spec Housing
Transfer
CDC/Minor
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

Number &
Percent
Submitted

Number &
Percent
Rejected

Number &
Percent
Filed

1

o
a

1

2

2.9%
0.0%
47.1%
14.7%
0.0%
5.9%
0.0%
5.9%

2

5.9%

1

2.9%
0.0%
0.0%
0.0%
2.9%
2.9%
2.9%
0.0%

o

16
5

o

2

a

o
o
a
o

1
1
1

o
o
o
o
o

a

0,

o

2

O.ot

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

O.ot

5.9%

TOTALS:
34 100.0%
% of Submitted:
100.0%
% of Answered:
Reason for Rejection:
-- . t: imel y
informal resolution
. . . cachments
'/SSS

3

a

a
2
o
a
o
o
a
a
o
a

o
a

1

O.

o
a
o
a
o
o
o
o

0.0%
0.0%
50.0t
0.0%

o

13
5

o
o
o

O.ot

33.3%
0.0%
0.0%
0.0%
0.0%

2
2

o.ot

o
o
o
o

1

0.0%

o.Ot.
0.0%

o.o%'

1

0.0%
16.7%
O. o%'

1

0.0% .
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

6 100.0%
17.6%

*

*

a
o
o
o
o
o
a
o
o

3.6%
0.0%
46.4%
17.9t
0.0%

O.ot

0.0%
7.1%
7.1%
0.0%
3.6t

O.ot

O.ot

0.0%
3.6t
3.6%
0.0%

*

*
'*
*
'*
*
*
*
*
*
'*
*
*
*
*
'*
*
*

1

o

10
2

o

o
o
1
2

o
o
o
o
].

1
1

o
o
o
o
o
o
o
o
o

o.ot
o.ot *

0.0% '*
0.0% '*
0.0\ '*
0.0% *
O~O\

0.0\
7.1'

*
'*

*
*
28 100.0% '*
82.4\ *
2

Number &
Percent
Answered

1

2760

5.0t
0.0%'
50.0%
10.0%

O.ot
O.ot

O.Q%
5.0%
10.0%
0.0%
5.0%
0.0%
0.0%
O.O\5.0%

*

'*

'*

*
44
41

Number &
Percent
Granted

o

o
o
o
o
a
a
a
o
o
a
a
a
o
a

O.ot
O.ot
0.0\

0.0%
0.0%

o.ot

0.0%
0.0%
0.0%
0.0%

o.ot

0.0%
0.0%
0.0%

o.ot

5.0%
0.0%
0.0%

a
a
a

0.0%
0.0\
0.0%

0.0%
0.0%
0.0%
0.0%

o
o
o
o
a
o
a
o
a

o.ot

O.ot
0.0%
O.ot
5.0%

20 100.0'

Wrong level
Re-submit
Other
page: 1 of

2 ( 3 3 . 3 %)

'*

REMEDIES RESOLVED

'*
'*
*
*
'*
*

0.0%

o.ot

0.0%
0.0%
0.0%
0.0%
0.0%

N/A

o.ot

100.0%

'*

1{ 16.7%)
0(
0 . 0%)
1/26/1996 11: 54 BOP-O

*

Pending at End of Period:
Overdue:

28
20
17 ( 85.0t)
25.53 days

REMEDIES INITIATED

(

24Dec95

OC
a(

o.ot)

0 . 0')
l( 16.1,)

1

Date of request: 01/26/96

Summary Period: 18Sep95 thru
Number-of Months Found: 3

24Dec95

COMMUNITY CORRECTIONS
ADMINISTRATIVE REMEDIBS TRACKING DATA
RBGIONAL OFFICE APPEALS FOR:
CC: Mid-Atlantic Region
Number of Inmates in Population: 1568.6889
Region: MXR
* * * * * * * * * * * * * * *
Filed During Period:
Filed During Period:
,Answered During Period:
Answered On Time:
Average Time for Response:

*

*

*

SUBJECT
BREAKDOWN

Classificatn
Non-mail Com
Comm Prgms
Staff
Control Unit
, ·'Major
::atn/Rec
.a._..Jd

" 1t Operatn
(.....
~.5t Program
Le~al

Ma1l
Srch/Restrnt
Spec Housing
Transfer
CDC/Minor
Visiting
Work Assign
Dental Care
Forced Med
Medical
. Disability
Mental Hlth
Jail Time
Records
Sentence Com

o
o
o

0.0%
0.0%
0.0%
o 0.0%
o 0.0%
4
80.0%
O·
0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
1 20.0%
o 0.0%
o O.O%'

o
o
o
o
o
o
o
o

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

TOTALS:
5 100.0%
% of Submitted:
100.0%
% of Answered:
Reason for Rejection:
..- 'timely
informal resolution
~achments

(

·SSS

. Number &
Percent
Rejected

a

a
a
a
a
a
o
.0

o
o

o
o
o
o
o

Number &
Percent
Filed

o
o
o
o
o

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

4

o
o
o
o
o
a
o
o
o

O.ot
0.0%
0.0%

O.ot

0.0%
0.0%
0.0%
0.0%

O.ot

0.0%
0.0%
0.0%

1

o

0.0%
0.0%
0.0%

o
o

a
a

a
a
a
a
a

o
o

a
a
o
o
o
o

O.ot
0.0%

O.ot

0.0%
0.0%
0.0%
0.0%

0.0%
0.0%
0.0%
0.0%
0.0%
80.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
20.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

5 100.0%

*
*
*
*
*

a(

1/26/1996 12: 00 BOP-O

*

*

* *

*

4

4

o

*
*

*
*
*
*
*
*
*
*
*

*
*

*
*
*
*
*
*
*
*
*
*
*
*
*
*
*

100.0% *

Number &
Percent
Answered

Number &
Percent
Granted

a

o

o
o

a
a

4

a

'0

o
o
a

a

a
a
o
1

o

a
a
a

o
a
a
o
o
a

5

*
O(
O(

*

REMEDIES RESOLVED

*

a
a
o

o

*

days

REMEDIES INITIATED
Number &
Percent
Submitted

*

Pending at End of Period:
Pending at End of Period:
Overdue:

5
5
5
5 (100.0%)

37.00

(average daily over time span)

0.0%)
0.0%)
0.0%)

Wrong level
Re-submit
Other
page: 1 of 1

2761

0.0%
0.0%
0.0%
0.0%
0.0%
80.0%'
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
20.0%
0.0%
0.0%
0.0%
0.0%
0.0% '
0.0%
0.0%
0.0%
0.0%
0.0%
100.0%

o
o
o

o
1
o
o
o

a
o

o
o
o
a
1

o
a
a
o
a
o
o
o
o
o
2

100.0%

0.0%
0.0%
0.0%
0.0%
0.0%
25.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.'0%
100.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
N/A
40.0%

o ( 0.0%)
o ( O.Ol)

o(

0.0%)

Date of request: 01/26/96

Summary' Period:
18Sep95 thru
Number-of Months Found: 2

19H0v95

COMMUNITY CORRECTIONS
ADMINISTRATIVE REMEDIES TRACKING DATA
REGIONAL OFFICE APPEALS FOR:
CC: Northeast Region
Number of Inmates in Population: 1226.89462 (average daily over time 6jpan)
Region: NER
* * * * * * * * * * * * * * * * * * * * * * * * * *
Filed During Period:
Filed During Period:
Answered During Period:
Answered On Time:
Average Time for Response:

1 (100. ot)
9.50 days

REMEDIES INITIATED
SUBJECT
BREAKDOWN

Classificatn
Non-mail Com
Comm Prgms
Staff
Control Unit
r
'Major
~atn/Rec

i-"",~d

(" ,t Operatn
\. .. ~.;t Program'
Le~al

Mal.l
Srch/Restrnt
Spec Housing
Transfer
CDC/Minor
Visiting
Work Assign
Dental Care
Forced Med
Medical

Dis~ility

Mental Hlth
Jail Time
Records
Sentence ComI

Number &
Percent
Submitted

Number &
Percent
Rejected

Number &
Percent
Filed

o
o

o
o

o
o
o
o
o

1

o
o
2

o
o
o
o
o
o
o
o
o
o
o
o
o

o
1
o
o
o
o
o

0.0%
0.0%
25.0%
0.0%
0.0%
50.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

25.0%
0.0%
0.0%
0.0%
0.0%
0.0%

TOTALS:
4 100.0%
% of Submitted:
100.0%
% of Answered:

l

Reason for Rejection:
.- .... imely
informal resolution
.-.:achments
'sss

1

o
o

1

o
o

o
o
o
o
o
o
o
o
o
O'

o
o
1
o
o
o
o

o
3

0.0%
0.0%
33.3%
0.0%
0.0%
33.3%
0.0%
0.0%
0.0%
0.0%

0.0%
0.0%
0.0%
0.0%
0.0%
1 100.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%

0.0%
0.0%

0.0%
0.0%
0.0%
0.0%

0.0%
0.0%

o
o
o
o
o
o
o
o

0.0%
0.0%
33.3%
0.0%
0.0%
0.0%
0.0%
0.0%

0.0%
0.0%

0.0%
0.0%

**
*
*

*
*
*
*
*
*
*
*
*
*

*
*

*
*

*
*

*
*
*
*
*
*
*
*
*
*

0.0%
0.0%
0.0% *
0.0% *

*

1 100.0% *
25.0% *

100.0%
75.0%

REMEDIES RESOLVED
Number &
Percent
Answered

Number &
Percent
Granted

o
o
o
o
o
1
o

o
o
o
o
o
o
o
o
o
o

o
o
o
o
o
o
o
o
o

o
o
o
o
o
o
o
o
o
o

0(
0(

1/26/1996 12:00 BOP-O

Wrong level
Re-submit
Other
page: 1 of

0.0%)
0.0%)
0.0%)

2762

0.0%
0.0%
0.0%
0.0%
0.0%
100.0%
0.0%
0.0%
0.0%

0.0%
0.0%
0.0%
0.0%
0.0%
O.ot
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

0.0%
0.0%

0.0%
0.0%

0.0%

1 100.0%
100.0%

*
O(

o
o
o

Pending at End of Period:
Pending at End of Period:
OVerdue:

1
1
1

o
o
o

o
o
o
o
o
o
o
o
o
o
o
o
o
o

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

0.0%
0.0%
0.0%

O.Ot
0.0%

0.0%
0.0%

0.0%
0.0%

O.Ot
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

N/A
0.0%

o ( 0.0%)
1( 33.3%)
1( 33.3%)
1

Date of request: 01/26/96

Summary Period: 18Sep9S thru
Number·of Months Pound: 3

24Dec95

COMMONITY CORRECTIONS

ADMINISTRATIVE REMEDIES TRACKING DATA

(

REGIONAL OPPICE'APPEALS POR:
CC: Southeast Region

Number of Inmates in Population: 1104.22581 (average daily over time span)
Region: SER
* * * * * * * * * * * * * * * * * * * * * * * * * *
Filed During Period:
Filed During Period:
Answered During Period:
Answered On Time:
Average Time for Response:

Pending at End of Period:
Pending at Bnd of Period:
Overdue:

2
2
'2

(100.. 0%)
21.67 days

BREAKDOWN

Classificatn
Non-mail Com
Comm Prgms
Staff
Control Unit
r ·'Major
.atn/Rec
);:- .... d

'st Operatn
( . . _. ~J.st
Program
Le~al

Mal.l
Srch/Restrnt
Spec Housing
Transfer
CDC/Minor
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

Number &
Percent
Rejected

Number &:
Percent
Filed

a

o

o
a
a
a

1

a

a

4

a
a
a
a

a
a
a
o
a
a
a

0.0%
0.0%
20.0%
0.0%
0.0%
80.0%
0.0%
0 .. 0%

0.0%
0.0%

0.0%

0.0%
0.0%
0.0%

0.0%
0.0%
0.0%

a

0.0%

a
a

0.0%
0.0%

a
a

·0

a
a

a

0.0%
0.0%

0.0%
0.0%
0.0%

0.0%

TOTALS:
5 100.0%
% of Submitted:
100.0%
% of Answered:

a
1.
o
a
2

o
o
o

o
o
o
a

o
o
o
a
o
o
o
o
a
o
o
o
o

0.0%
0.0%
33.3%
0.0%
0.0%

66.7%

0.0%
0.0%
0.0%
0.0%

0.0%
0.0%

0.0%
0.0%
0.0%

a
a
a
a

0.0%
0.0%
0.0%

..
(

*

*
*
*
*

*
*
*
*
*
*
0.0% *
0.0% *
0.0% *

*
a
O.ot *
a 0.0% *
a O.ot *
o O.ot *
a O.ot *
a O.ot *
a
0.0% *
o 0.0% *
O·
O. at *
*
2 100.0% *
40.0% *

0.0%

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

3 100.0%
60.0%

0.0%

*
*

REMEDIES RESOLVED

Number &
Percent
Answered

o
a

a
o
o
1.

a
o
a

o
a
a
a

1 ( 33.3%)
O{
0.0%)
0 ( 0 . 0%)
1/26/1996 12:00 BOP-O

2763

0.0%

0.0%
0.0%

0.0%
0.0%
0.0%
0.0%
0.0%

a
a

O.ot.

a
o
o

1

o
o

0.0%
0.0%
0.0%

0.0%

50.0%
0.0%
0.0%

2 100.0%

Wrong level
Re-submit
Other
page: 1 of 1

informal resolution
_achments

0.0%
0.0%
0.0%
0.0%
0.0%
50.0%
0.0%
0.0%
0.0%
0.0%

a
o
a
a
o

*

~+:imely

ISSS

*
*

O.O%' *
o.o\' *
0.0% *

0.0%
o 0.0%
2 100.0%
a 0.0%
a 0.0%
a 0.0%
a 0.0%
a 0.0%
a 0.0%
a 0.0%

Reason for Rejection:
T·

*

Number &
Percent
Submitted.

a

o

2

REMEDIES INITIATED
SUBJECT

1
1

100.0%

Number &
. Percent
Granted

o
a
a
o
a
o
o
o
a

o
o
o
o
o
o
o
o
o
o
a
o
o
a

a
o
a
o

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0'.0%
0.0%
0.0%
0.0%
0.0%

0.0%

0.0%

(). 0%
0.0%
0.0%
0.0%

0.0%
0.0%

0.0%
0.0%
0.0%
0.0%

N/A
0.0%

1( 33.3%)
O( 0.0%)
2( 66.7%)

D~~e

of request: 01/26/96

Summary Period: 18Sep95 thru
Number-of Months Found: 3

24Dec95

COMMUNITY CORRECTIONS
ADMINISTRATIVE REMEDIBS TRACKING DATA
REGIONAL OFFICE· APPEALS FOR:
CC: North Central Region

(

Number of Inmates in Population: 1045.15591 (~verage daily over time span)
Region: NCR
* * * * * * * * * * * * * * * * * * * * * * * * * *
Filed During Period:
Pending at Bnd of Period:
10
3
Pending at Bnd of Period:
Filed During Period:
10
3
Answered During Period:
OVerdue:
9
a
6 ( 66.7%)
Answered On Time:
Average Time for Response: 26.78 days
REMEDIES INITIATED
SUBJECT
BREAKDOWN

Classificatn
Non-mail Com
Comm Prgms
Staff
, ·-.rol Unit
Major
~\..4u.catn/Rec

( . .,d

\..._.st Operatn
lnst program
Le~al

MaJ.l
Srch/Restrnt
Spec Housing
Transfer
CDC/Minor
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth·
Jail Time
Records
Sentence Com
I

Number .&
Percent
Submitted

Number &
Percent
Rejected

Number &
Percent
Piled

o

o

o
o
1
o
o
9
o
o
o
o
o
o
o
o
o
o
o
a
o
o
o
o
a
o
o
o

o

1

o

0.0%

O.ot
7.1%
0.0%

o

O.ot

12

85.7%

o
a
o
a
a
o
o

0.0%

o

o
1
o
o
o
o

.0

a

a
a
o
a

O.ot

O.ot
o.ot
0.0%
0.0%

o.ot
0.0%
o.ot
7.1%

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

TOTALS:
14 100.0%
% of Submitted:
100.0%
% of Answered:
P

(

·on for Rejection:
imely
~ informal resolution
tachments

~~/SSS

a
o
o
o

3

o
a
o
o
o
o
o
o
o
1

a

o
o
a

o
a
o
o
o
o

0.0%
0.0%
0.0%
0.0%
0.0%
75.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
25.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

4 100.0t
28.6%

0(
O(
0(

1/26/1996 12:00 BOP-O

O.ot *

0 .. 0% *
10.0% *
0.0% *
0.0% *
90.0% *
0.0% *
0.0% *
0.0% *
0.0% *
O.ot *

O.ot *
O.ot *
0.0% *

O.ot *

0.0% *
0.0% *
0.0% *
0.0% ok
0.0% *
0.0% *
0.0% *
0.0% *
0.0% *
0.0% *
0.0% *

*
10 100.0% *
71.4% *
*

**
*

*
*
*

REMEDIES RESOLVED

Number &
Percent
Answered

Number &
Percent
Granted

o

o
o
a
o
o

o
1
o
o
8

a
o
a
o
a

O.ot)

2764

0.0%
11.1%'

0.0%
0.0%
88.9%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
o. O%'
0.0%
0.0%

o
a

0.0%
0.0%
0.0%

O.ot

0.0%
0.0%
0.0%
0.0%
0.0%

o
o
o.
o
o
o o.ot
o 0.0\
a 0.0%
o 0.0%
o 0.0%
a 0.0%
o 0.0%
a 0.0%

o
o
o
o
a
o
a
a
o
o
o
a
a
o
o
o
o
o
o

O.O%'
0.0%
0.0%
0.0%
0.0\
0.0%
0.0%
0.0%

9 100.0%

o

N/A

o

a

Wrong level
Re-submit
Other
page: 1 of 1

o.ot)

O.ot)

O.ot

0.0%

100.0%

O.ot
O.ot
0.0%

O.ot
0.0%
0.0%
0.0%

O.ot
O.ot

0.0%
O(

0.0%>

l( 25.0\)
l( 25.0\)

Date of request: 01/26/96

Summary Period: 18Sep95 thru
'Number· of Months Found: 3

24Dec95

COMMUNITY CORRECTIONS
ADMINISTRATIVE RBMBDIBS TRACKING DATA
REGIONAL OFFICE APPEALS FOR:
CC: South Central Region

(
<

of Inmates in Population: 4020.2688
Region: SCR
* * * * * * * * * * * * * * *

N~mber

Filed During Period:
Filed During Period:
Answered During Period:
Answered On Time:
Average Time for Response:

(average daily over time span)
*

*

* * * *

BREAKDOWN

Classificatn
Non-mail Com
Ccnun Prgms
Staff
,.. "'trol Unit
'Major
_ ...Acatn/Rec
")cd
'" .1St Opera tn
Inst Program

3
3 (100. ot)
28.00 days

'
C

Le~al

Ma1l
Srch/Restrnt
Spec Housing
Transfer
CDC/Minor
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

Number &
Percent
Submitted

Number &
Percent
Rejected

Number &
Percent
Filed

o
o
o
o
o

o
o

o
o
o
o
o

5

o

o
o
o
o
o
o
o
o
1
o
o
o
o
o
o
o
o
o
o

0.0%
0.0%
0.0%
0.0%
0.0%
83.3%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
16.7%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

0.0%
0.0%
0.0%
0.0%

TOTALS:
6 100.0%
% of Submitted:
100.0%
% of Answered:

0.0%
0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
1 100.0%
o 0.0%
o 0.0%

o
o
o
o
a
a
a
a

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

for Rejection:
imely
O(
informal resolution
O{
(' \ttachments
0(
\ .i/SSS
1/26/1996 12:00 BOP-O

*
*
*

0.0% *
0.0% *
0.0% *
0.0% *
0.0% *
5 100.0% *
o 0.0% *
o 0.0% *
o 0.0% *
o 0.0% *
o 0.0% *
o 0.0% *
o 0.0% *

o
o
o
o
o
o
o
o
o
o
o
o
o

*
**

0.0% *
0.0%
0.0%
0.0%
0.0%

*
*
*
*
*

0.0%
0.0% *
0.0% *
0.0% *
0.0% *
0.0% •
0.0% *
0.0% *

*

1 100.0%
16.7%

*

*

*

*

Pending at End of Period:
Pending at End of Period:
OVerdue:

5
5

REMEDIES INITIATED "
SUBJECT

*

5 100.0% '.
83.3% *

2
2

a

REMEDIES RESOLVED
Number &
Percent
Answered

Number &
Percent
Granted

o
a
o
o
o

o
o
o

0.0%
0.0%
0.0%
0.0%
0.0%
3 100.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%
o 0.0%

o

o

O.ot
0.0%

O.ot

0.0%

o
o
o
o

'0. ot

a

0.0%

o

o
o

0.0%
0.0%

0.0%
o.ot
0.0%
o.ot

a

o.ot

o

o.ot

o
o
o
o

o.ot
o.ot
o.ot
o.ot

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0\
0.0%

a
o
o
a

o
o
o
o

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

3 100.0'

a

N/A

o
o
a
a

o

a
a

100.0\

*

0.0'

P~-~on

Wrong level
Re-submit
Other
page: 1 of

0.0%)
0.0%)
0.0%)

2765

O(
0.0\)
1(100.0')
a (, 0 .0\)
1

D~te

Summary Period: 18Sep9s-thru
Number-of Months Found: 3

of request: 01/26/96

24Dec95

COMMUNITY CORRECTIONS
ADMINISTRATIVE REMEDIES TRACKING DATA
REGIONAL OFFICE· APPEALS FOR:
CC: Western Region
Number of Inmates in Population:
Region: WXR
* * * * * * * * * * *
Filed During Period:
Filed During Period:
Answered During Period:
Answered On Time:
Average Time for Response:

2211.6925

(average daily over time span)

* * * * * * * * * *

5 (100.0%)
12.78 days

BREAKDOWN

Classificatn
Non-mail Com
Comm Prgms
Staff
i
t:rol Unit
Major
.t:. __ ~atn/Rec

'----'od
( at Operatn
rnst Program
Le$al
MaJ.l
Srch/Restrnt
Spec Housing
Transfer
CDC/Minor
Visiting
Work Assign
Dental Care
Forced Med
Medical
Disability
Mental Hlth
Jail Time
Records
Sentence Com

Number &
Percent
Submitted

Number &
Percent
Rejected

a
a

o
o

2

o

a
1
o
a
o
a
o
a
o
o
o
o
a
o
o
a
o
1
a
o
o
o

0.0%
o.ot
50.0%
o.ot
O.ot
25.0%
0.0%
0.0%
O.ot
0.0%
O.ot
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%

0.0%
0.0%

0.0%
0.0%
25.0%

0.0%

0.0%
0.0%
0.0%

TOTALS:
4 100.0%
% of Submitted:
100.0%
tr of Answered:

1

o
o
o
o
o
a
o
a
a
o
o
a
a
a
a
a
a
o

1

o
o
a
o

**
Number & *
Percent
*
Filed
*
o 0.0% * *
o 0.0% *
1
50.0% *
o 0.0% *
a 0.0% *
1
50.0% *
o 0.0% *
a 0.0% *
o 0 -.0% *
o 0.0% *
o 0.0% *
o 0.0% *
a
0.0% *
a 0.0% *
o 0.0% *
a 0.0% *
o
0.0% *
o 0.0% *
o 0.0% *
a 0.0% *
o 0.0% *
o 0.0% *
a
O.ot *
o 0.0% *
o O.ot *
a 0.0% *

0.0%

0.0%
50.0%

0.0%
0.0%
0.0%

O.ot
0.0%
0.0%
0.0%
0.0%

0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
0.0%
50.0%

0.0%
0.0%
O.ot
0.0%

*

2 100.0% *
50.0t *

2 100.0%

50.0%

*

*

*

o
a
a

REMEDIBS RESOLVED
Number &
Percent
Answered

Number &
Percent
Granted

a-

o
o
a
o
a
a
o
o
o
a
o
o
o
o
o
o
o
o
o
o
o
o
a
o
a
a
o

a

0.0%
0.0%
40.0%
0.0%

3

60.0%

o

2

o
o
a
o
o
o
o
o
o
o
o
o
o
o

o
o
o
a
a
o
o

0.0%

O~O%

0.0%

0.0%
0.0%
0.0%
0.0%
O.O\'
0.0%
0.0%
0.0%
0.0%
0.0%

0.0%
0.0%
0.0%
0.0%
0.0%

0.0%
O.ot
0.0%

5 100.0\

*

for Rejection:
imely
O( 0.0%)
informal resolution
O( 0.0%)
,'- t:tachments
2 (100 . O%)
(/SSS
1/26/1996 12:00 BOP-O
R'

*

Pending at End of Period:
Pending at End of Period:
Overdue:

2
2
5

REMEDIES INITIATED
SUBJECT

*

100.0%

0.0%
0.0%

0.0%
0.0%
0.0%
0.0%
0.0%
O.ot
0.0%

0.0%

0.0%

o.ot
0.0%

o.ot

0.0%
O.ot
0.0%
o.ot
0.0%

o.ot
0.0%
O.ot

0.0%
O.Ol
O.ot
O.Ol
N/A
0.0%

~on

Wrong level
Re-submit
Other
page: 1 of 1
2766

O(

O(

O.O%)
0.0%)

2(100.0%)

1996 QUARTERLY LITIGATION REPORT
FIRST QUARTER

I. SIGNIFICANT HEARINGS AND TRIALS
SOUTH CENTRAL REGION
Ayala v. Reeves County, et aI., P-95-CA-29 (W.O. Tex.)
This case went to trial the week of December 11, 1995, and involved allegations by inmates at
the Reeves County Law Enforcement Center (a contract facility) that they were assaulted by staff
at the Reeves County Jail. The suit sought damages from Reeves County, a number of Reeves
County employees, the U. S., and Charles Turnbo. Mr. Turnbo was scheduled to testify at the
trial. The case as to Mr. Turnbo was dismissed at the close of the plaintiff's case. The Federal
Tort Claims Act (FTCA) claim against the U. S. was also resolved in favor of the U. S., and the
jury found in favor of the County defendants.

II. SETTLEMENTS AND AWARDS
NORTH CENTRAL REGION
Harrod v. United States, Civ. No. 92-C-7716 (N.D. ILL.) MCC Chicago
The court returned a verdict against the United States of $90,000 in this FTCA medical
malpractice case. Plaintiff sued alleging he was given aspirin at MCC Chicago which aggravated
the bleeding in his aneurysm.

NORTHEAST REGION
Worthington v. Bureau of Prisons, Civ. No. 89-7048 (S.D. N.Y.) FCIOtisville
This FTCA case was brought by a former inmate who alleged improper medical treatment.
Worthington was received at FCI Otisville on January 8, 1987 with advanced glaucoma in his
left eye and eventually lost the vision in his eye. Case was settled for $190,000. The United
States will pay $165,000; the contract optometrist will pay $25,000.

SOUTHEAST REGION
Raoul Chasse v. United States, FGAN, 1:94-CV-2404-MHS.
A civilian sued under the FTC A based on an accident in Atlanta that occurred in 1992 with a
rental vehicle driven by a BOP employee on travel status. On November 20, 1995, the case was
settled by Budget Rental Car for $3,000.00.

Sherrie Lynn Webb v. U. S., 9S-S0023/RV. FCI Marianna
This is an FTCA case filed by an inmate who was incarcerated in FCI Marianna and alleged that
she was sexually assaulted by former staff member, Lovett, and that staff failed to take protective
action when she reported it. The FTCA case was settled for $200,000.00 and the individual
government defendants were dismissed. Only former officer Lovett remains in the case.
Andrew Walker v. U. S., 1:9S-CV-278-0DE. FTCA property settlement. $20.00
Robert Vestal Davis v. U. S., 9S-S0017/RV. FTCA property settlement. $100.00

WESTERN REGION
Glenn Houston Thomas v. U.S.A., CV-9S-3027/SWV, (C.D. Cal.) USP Terre Haute
This is an FTCA lawsuit. The inmate claimed that medical staff at Terre Haute did not provide
proper care for blisters on his feet which resulted in them becoming ulcerated and the eventual
amputation of his left foot at Springfield. The case was settled for $7,SOO.
John Stephen Wilson v. U.S.A., CV-93-1077-RAP, (C.D. Cal.) MDC-LA
This is an FTCA lawsuit. The inmate claimed that medical staff did not properly diagnose and
treat an injury he sustained to his left ankle. He also claimed that the inadequate diagnosis and
treatment caused a subsequent injury to his left knee. Judgment was entered against the U.S. for
$SO,OOO.

CENTRAL OFFICE
Washington, et al. v. Reno, et aI., No. 93-217, 93-270, (E.D. Ky.)
This is a class action brought by inmates who challenged the BOP's Inmate Telephone System.
The case settled on November 3, 1995. The Settlement Agreement provides, among other things,
(1) BOP will procure a New Telephone System; (2)for four years from the date of an award of
the New Telephone System contract, the BOP will allow inmates to make at least 120 minutes a
month of collect calls; (3) while this new phone system is being procured the BOP will maintain
the status quo for phone privileges; (4) the BOP will give $4 million to the Commissary Fund to
be distributed to federal correctional institutions; (S) the BOP will destroy all copies of the
Request for Telephone Privilege form; (6) the BOP will conduct a survey comparing the prices
of items sold in commissaries of several correctional institutions with prices similar items sold in
community stores; (7) inmates who refuse to participate in the Inmate Financial Responsibility
Program will be allowed to make at least 60 minutes of debit phone calls per. month; and (8) the
Settlement Agreement will be in effect for four years from the award of a contract for the New
Telephone System. Attorneys fees and costs were settled for $617,000, paid by the Bureau of
Prisons.

2

III. CASES OF INTEREST
NORTHEAST REGION
Malik v. Wilkerson, No. 94-1606 (3d Cir. 1995) FCI Otisville
The Third Circuit reversed a district court order and granted a mandamus petition filed by Inmate
Adbul-Jabbor Malik, 80768-054. The district court had ordered expunction of three DHO
findings from June 1993, two for assault on staff, and one for threatening staff. In an
unpublished decision, the Court of Appeals held that under Sandin v. Conner, 115 S. Ct. 2293
(1995), there were no constitutional violations in this case.
Deutsch v. United States, 67 F.3d 1080 (3d Cir. 1995)
Inmate Deutsch filed for in fonna pauperis (IFP) status in conjunction with a FTCA complaint in
which he alleged that Bureau of Prisons staff took his pens worth $4.20. The district court
granted IFP status, but dismissed the complaint as frivolous since it only sought a "trifle" amount
of damages, and was not worth consideration by the court. The Third Circuit affirmed.

SOUTH CENTRAL REGION
Arturo Gardea v. United States - Civ. No. 95-50310 (S.D. Tex.) (5th Cir. 1995)
Plaintiff/Appellant, who waS not a government employee, but was employed by an independent
contractor, was injured while working at FPC EI Paso, and filed this FTCA action. The district
court granted our motion for summary judgment because the plaintiff was not an employee of the
government, but rather was an employee of a construction company with whom the government
had contracted. The Fifth Circuit affinned the district court decision, holding that the
government was not liable because of the independent contractor exception to the FTCA.
Rounsavall v. USA - B-95-163 (S.D. Tex.) FPC Bryan
A former inmate filed an FTCA suit based on alleged rape by a former correctional officer at
FPC Bryan. We denied the administrative claim based on scope of employment considerations,
and will raise the same defense in the litigation. The fonner correctional officer pled guilty to a
lesser charge in connection with this assault.

SOUTHEAST REGION
U.S. v. Battle An indictment was issued on November 21, 1995. The charges involve the
stabbing death of a USP Atlanta Correctional Officer in December, 1994. Arraignment was on
December 4, 1995 .

•

3

LITIGATION - 1 9 .

Loe

NOM

MXR

40

NCR

He

1ST QUARTER REPORT

FTC

BIV

om

ANS

PEN

CLD

H/T

12

5

16

7

44

277

25

1

0

0

$

0.00

76

33

*0

35

1

76

48

28

0

0

1

$

90,000.00

HER

81

28

9

41

3

60

540

81

3

0

1

$ 165,000.00

SCR

44

23

6

12

3

25

293

8

**5

0

0

$

SER

46

15

10

17

4

40

546

57

0

0

4

$ 203,120.00

WXR

45

18

4

21

2

0

333

141

3

0

2

$

co

8

2

0

0

0

0

0

0

0

0

0

$ 617,000.00

131

34

142

20

245

2,037

346

12

0

5

$ 1,075,120

TOT

340

AWD

SET

AWD/SET

0.00

57,500.00

L

**One case was reported several times in previous monthly reports due to rescheduling of the hearing.
DEFINITIONS
LOC - Location
NOM - Total Number of Lawsuits Filed in Quarter
HC - Number of Habeas Corpus Actions Filed in Quarter
FTC - Number of FTCA Actions Filed in Quarter
BIV - Number of Bivens Actions Filed in Quarter
OTH - Other Actions Filed in Quarter
ANS - Number of Litigation Reports Completed
PEN - Number of Actions Pending
CLD - Number of Actions Closed
H/T - Number of Hearings or Trials (Narrative Analysis Follows)
AWD - Number of Awards (Narrative Analysis Follows)
SET - Number of Settlements (Narrative Analysis Follows)
AWD/SET - Dollar Amount of Settlements and Awards
These are estimates due to database problems
* -

LITIGATION ANALYSIS
There was a reduction in the number of lawsuits filed since the previous quarter with 358 being filed in the fourth quarter
and 340 filed this quarter. The number of FTCA and Bivens actions dropped this quarter. The dollar amount of
awards/settlements decreased by approximately $490,000.