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Fatir v. Phelps

Superior Court of Delaware, Kent

June 19, 2018

AMIR FATIR, Plaintiff/Appellant,

          Submitted: May 25, 2018

         Upon the Appellees' Motion to Dismiss - GRANTED



         Pro se Appellant Amir Fatir (hereinafter "Mr. Fatir") is an inmate at James T. Vaughn Correctional Center (hereinafter "JTVCC") serving a life sentence for first degree murder. Mr. Fatir faced discipline at JTVCC for allegedly concealing unauthorized writing supplies and paper in his prison cell in June 2017. As a consequence, the Delaware Department of Correction (hereinafter "DOC") terminated his prison employment. Mr. Fatir unsuccessfully appealed his punishment through DOC's internal appeals process. He now seeks to appeal DOC's final decision to this Court under the Administrative Procedures Act (hereinafter "APA"). Independent of his APA appeal, Mr. Fatir also argues that a DOC policy providing for "judicial review" of adverse DOC decisions separately provides jurisdiction for this Court to hear his appeal.

         DOC moves to dismiss Mr. Fatir's appeal alleging that the Court has no jurisdiction to hear it because the APA does not permit the appeal. DOC also asserts that to the extent Mr. Fatir challenges a DOC policy, rule, or regulation, his appeal is untimely and procedurally improper. Lastly, DOC asserts that its Policy 5.1 referencing "judicial review" was not intended to confer appellate jurisdiction on the Superior Court; DOC further argues that if there was any such intent, an administrative policy cannot confer appellate jurisdiction.

         For the reasons discussed below, the Court must dismiss Mr. Fatir's appeal because a DOC case decision is not appealable under the APA and no other statute independently provides appellate jurisdiction for his appeal. Likewise, to the extent Mr. Fatir's appeal can be read to challenge DOC rules and regulations, a case decision appeal is not the proper mechanism. Finally, because DOC policy cannot confer jurisdiction upon this Court to hear appeals regarding prison rule violations, DOC's motion to dismiss must be granted.

         Mr. Fatir's appeal challenges a DOC case decision that this Court does not have authority to review under the Administrative Procedures Act.

         Mr. Fatir argues that the Court has jurisdiction over his prison rule violation appeal pursuant to the APA. Pursuant to 29 Del. C. § 10142, case decisions by many Delaware agencies are appealable to this Court. A case decision is defined as "any agency proceeding or determination that a named party ... is or is not in violation of a law or regulation."[1] However, only certain Delaware agencies are affected by 29 Del. C. § 10142.[2] DOC is not a listed agency, and therefore it is only subject to some provisions in the APA.

         DOC's prison rules violation finding, and its decision after Mr. Fatir's subsequent internal appeal, constitute a case decision as defined 29 Del. C. § 10102(3). Because DOC is not included in the list of affected agencies in 29 Del. C. § 10161, appellate review of this case decision is not available under 29 Del.C. § 10142.[3] Consequently, Mr. Fatir's rules violation appeal is not reviewable under the portions of the APA permitting appeals of enumerated agencies.

         An appeal of a case decision is not the proper mechanism for challenging the lawfulness of a rule or regulation under 29 Del. C. § 10141.

         Mr. Fatir's filing, both in name and content, makes it clear that he challenges DOC's case decision. The crux of his sixty-page filing entitled "Administrative Procedures Act Appeal" focuses on his disagreement with the outcome of a decision after a disciplinary hearing held at JTVCC. He includes references in his appeal to 29 Del. C. § 10141, and then also references various procedural rules in DOC's disciplinary hearing process. Section 10141 of the APA, that applies to DOC, separately provides for judicial review of regulations through declaratory judgment actions. In such cases, the regulation must be challenged within 30 days of its publication in the Register of Regulations.[4] Separately, when a regulation is the subject of an enforcement action, the lawfulness of the regulation may be reviewed by this Court as a defense to the action.[5]

         The APA's preamble explains that "[t]he policy of [the APA] is ... to specify the manner and extent to which action by [agencies subject to the APA] may be subjected to ... judicial review."[6] The APA is intended to subject to judicial review only agency conduct that may be fairly characterized as regulations or case decisions.[7] This language demonstrates the General Assembly's intent to limit judicial review.[8]

         This matter is not an enforcement action brought by DOC against Mr. Fatir. As a result, the limited exception of § 10141(c) of Title 29 permitting a challenge of a DOC regulation does not apply. Under §§ 10141(a) and (d) of Title 29, any challenge to DOC's regulations must therefore have been brought by a declaratory judgment within 30 days of the regulation's publication in the Register of Regulations. Mr. Fatir's appeal does not involve a defense to an enforcement action; nor can it be considered a declaratory judgment action. Furthermore, if it were somehow to be construed as a declaratory judgment action, it would be untimely because it was not brought within thirty days of publication of a challenged regulation.

         In this matter, Mr. Fatir is proceeding as a pro se appellant, has no formal legal education and is an inmate as JTVCC. Nevertheless, even liberally interpreting pleading requirements for unrepresented litigants does not permit the Court to convert his action to one seeking a declaratory judgment. Furthermore, even if it did, the Court finds that on the face of his appeal, he is unable to satisfy 29 Del. C. ยง 10141(d)'s requirements ...

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