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Bryant v. Samuels


November 27, 2006


The opinion of the court was delivered by: Simandle, District Judge


On November 11, 2006, John L. Bryant (hereinafter "Petitioner"), an inmate at F.C.I. Fort Dix in Fort Dix, New Jersey (hereinafter "Current Facility"), filed his Pro Se Petition for a Writ of Habeas Corpus (hereinafter "Petition"), pursuant to 28 U.S.C. § 2241.*fn1 The Respondent Petitioner named in his Petition is Charles E. Samuels, Jr., Warden of the Current Facility.


A pro se pleading is held to less stringent standards than more formal pleadings drafted by lawyers. See Estelle v. Gamble, 429 U.S. 97, 106 (1976); Haines v. Kerner, 404 U.S. 519, 520 (1972). A pro se habeas petition and any supporting submissions must be construed liberally and with a measure of tolerance. See Royce v. Hahn, 151 F.3d 116, 118 (3d Cir. 1998); Lewis v. Attorney General, 878 F.2d 714, 721-22 (3d Cir. 1989); United States v. Brierley, 414 F.2d 552, 555 (3d Cir. 1969), cert. denied, 399 U.S. 912 (1970). However, in comparison to civil rights complaints filed pro se, "[h]abeas corpus petitions must meet heightened pleading requirements." McFarland v. Scott, 512 U.S. 849, 856 (1994). As the Supreme Court explained,

Habeas Rule 2(c) . . . provides that the petition must "specify all the grounds for relief available to the petitioner" and "state the facts supporting each ground." See . . . Advisory Committee's note on subd.

(c) of Habeas Corpus Rule 2, 28 U.S.C., p. 469 ("In the past, petitions have frequently contained mere conclusions of law, unsupported by any facts. [But] it is the relationship of the facts to the claim asserted that is important . . . ."); Advisory Committee's Note on Habeas Corpus Rule 4, 28 U.S.C., p. 471 ("'[N]notice' pleading is not sufficient, for the petition is expected to state facts that point to a real possibility of constitutional error." (internal quotation marks omitted)) . . . . A prime purpose of Rule 2(c)'s demand that habeas petitioners plead with particularity is to assist the district court in determining whether the State should be ordered to "show cause why the writ should not be granted." § 2243. Under Habeas Corpus Rule 4, if "it plainly appears from the petition . . . that the petitioner is not entitled to relief in district court," the court must summarily dismiss the petition without ordering a responsive pleading.

Mayle v. Felix, 545 U.S. 644 (2005).

"Federal courts are authorized to dismiss summarily any habeas petition that appears legally insufficient on its face." McFarland, 512 U.S. at 856. Dismissal without the filing of an answer or the State court record is warranted "if it appears on the face of the petition that petitioner is not entitled to relief." Siers v. Ryan, 773 F.2d 37, 45 (3d Cir. 1985), cert. denied, 490 U.S. 1025 (1989); see also McFarland, 512 U.S. at 856; United States v. Thomas, 221 F.3d 430, 437 (3d Cir. 2000) (habeas petition may be dismissed where "none of the grounds alleged in the petition would entitle [the petitioner] to relief").*fn2


Petitioner alleges that his constitutional due process rights were denied and "urges this . . . Court to correct [Petitioner's] custody classification and his sentence." Pet. at

1. Petitioner's allegations appear to present two interwoven yet completely independent strings of facts, as well as arguments ensuing from these facts. This Court finds it prudent to address each of the two matters raised by Petitioner separately.

I. Petitioner's Classification Claim

A. Background

It appears that Petitioner's classification claim is based on the following facts and arguments:

On February 17, 2006 (hereinafter "Incident Date"), Petitioner, being an inmate situated at Federal Prison Camp in Atlanta, Georgia (hereinafter "Original Facility"), was served with an incident report charging Petitioner with unauthorized contact with public (hereinafter "Charge I") and attempt to escape the Original Facility (hereinafter "Charge II"). See id. On February 22, 2006, Petitioner had an administrative hearing during which he pled guilty to the Charge I but not to Charge II. See id. at 1-2. On March 7, 2006, a disciplinary hearing officer at the Original Facility conducted another hearing, apparently with respect to the Charge II, without Petitioner being present, and found Petitioner guilty of an infraction based on the Charge II (hereinafter "Administrative Decision"). See id. Although Petitioner already served the disciplinary sanctions ensuing from Charges I and II, see Pet. at 8, Petitioner appealed the Administrative Decision to the Regional Office of the Federal Bureau of Prisons (hereinafter "BOP"), and the Regional Office ordered rehearing of the Administrative Decision. See Pet. at 2, see also Pet., Ex. A. Since Petitioner was transferred from his Original Facility to his Current Facility before the rehearing was held, Petitioner filed a complaint with the National Inmate Appeal (hereinafter "National Office") asserting that (1) the transfer prevented Petitioner from obtaining a fair rehearing due to Petitioner's loss of the opportunity to summon the witnesses who were confined as inmates (or employed as corrections officers) at the Original Facility on the Incident Date; (2) the BOP was ignoring the rehearing order issued by the Regional Office since the rehearing did not take place. See Pet. at 2 and Ex. B. Petitioner now asserts that Petitioner's due process rights have been violated since, as of the date of the Petition, "no rehearing ha[d] either taken place or been scheduled," Pet at 2, and "Petitioner strenuously objects to any rehearing being held at [the Current Facility since such hearing] would further violate . . . Petitioner's . . . right[s because Petitioner] could never receive a 'fair and impartial' hearing due to the fact that [his] witnesses . . . are not available." Pet. at 8-9. Consequently, Petitioner requests the Court to "expunge [Charge II and the Administrative Decision] from his record [and] restore his loss of good time" credits which, presumably, resulted from the Administrative Decision. Id. at 10.

B. Analysis

Contrary to Petitioner's apparent belief, this Court cannot, under the doctrine of separation of powers, usurp the powers of the BOP, and enter a decision that Petitioner did not commit the infraction alleged in the Charge II.*fn3 As to the constitutional aspects of Petitioner's classification claim, Petitioner failed to set forth any allegations that could be interpreted by this Court as a constitutional violation of Petitioner's due process rights qualifying for a habeas relief.

Although Petitioner challenges the Administrative Decision asserting that it was obtained through unconstitutional means, the Court has no reason to examine the issue since the relief was already granted to Petitioner when the BOP expressly agreed with Petitioner and mandated the rehearings. Cf., Gilmore v. California, 220 F.3d 987, 999 (9th Cir. 2000) (the court cannot order a relief that was already obtained). Moreover, the fact that the rehearing did not take place as soon as Petitioner desired neither indicates that Petitioner will not be availed to a rehearing nor violates any one of Petitioner's constitutional rights.*fn4 Finally, since Petitioner is expressly challenging his prospective hearing at Fort Dix, it appears that Petitioner is also of opinion that a rehearing at Fort Dix is indeed forthcoming. See Pet. at 8.

As to Petitioner's assertion that Petitioner will be deprived of a fair rehearing unless Petitioner is transferred to the Original Facility, Petitioner's claim presents nothing but pure conjecture and should be dismissed as not justiciable under the ripeness doctrine. "Ripeness concerns whether the legal issue at the time presented in a court is sufficiently concrete for decision." Ricketts v. Lightcap, 567 F.2d 1226, 1232 (3d Cir. 1977). To determine whether a dispute or claim has matured to a point warranting judicial intervention, a court analyzes "both the fitness of the issues for judicial decision and the hardship to the parties of withholding court consideration." Abbott Labs. v. Gardner, 387 U.S. 136, 149 (1967). Ripeness doctrine evolved from Article III's case or controversy requirement.*fn5 See Pic-A-State Pa. v. Reno, 76 F.3d 1294, 1298 n.1 (3d Cir. 1996) (citing Armstrong World Indus. v. Adams, 961 F.2d 405, 411 n.13 (3d Cir. 1992)). The case or controversy requirement is a direct prohibition on advisory opinions, see Armstrong, 961 F.2d at 410 (citing Flast v. Cohen, 392 U.S. 83, 96 (1968)), and must be met regardless of the type of relief sought, including declaratory or injunctive relief. See id. (citing Skelly Oil Co. v. Phillips Petroleum Co., 339 U.S. 667, 671 (1950)); Presbytery of N.J. of Orthodox Presbyterian Church v. Florio, 40 F.3d 1454, 1462 (3d Cir. 1994) (citing, inter alia, Cardinal Chem. Co. v. Morton Int'l, Inc., 508 U.S. 83, 95 (1993)). To satisfy Article III's case or controversy requirement, an action must present a legal controversy that: (1) is real and not hypothetical; (2) affects an individual in a concrete manner so as to provide the factual predicate for reasoned adjudication; and (3) sharpens the issues for the court's resolution.

See Armstrong, 961 F.2d at 410 (citing Int'l Bhd. of Boilermakers v. Kelly, 815 F.2d 912, 915 (3d Cir. 1987); Los Angeles v. Lyons, 461 U.S. 95, 101-05 (1983)). With respect to actions seeking declaratory relief under the Declaratory Judgment Act, "the difference between an abstract question and a 'controversy' contemplated by the Declaratory Judgment Act is necessarily one of degree, and it would be difficult, if it would be possible, to fashion a precise test for determining in every case whether there is such a controversy. Basically, the question in each case is whether the facts alleged, under all the circumstances, show that there is a substantial controversy, between parties having adverse legal interests, of sufficient immediacy and reality to warrant the issuance of a declaratory judgment."*fn6 Id. (quoting Maryland Casualty Co. v. Pacific Coal & Oil Co., 312 U.S. 270, 273 (1941) (internal quotations omitted, emphasis supplied)); see also Step-Saver Data Sys., Inc. v. Wyse Technology, 912 F.2d 643, 647 (3d Cir. 1990). Obviously, declaratory judgments are issued before an injury has been established or a statute has been enforced against a party, and, therefore, there is some inherent tension between declaratory judgments and the concept of ripeness.*fn7 See Step-Saver, 912 F.2d at 647; see also Presbytery of N.J., 40 F.3d at 1463 (noting that ripeness is properly understood as involving a question of when a party may seek pre-enforcement review of a statute or regulation). Nevertheless, a federal court only has jurisdiction when the petitioner himself has suffered some threatened or actual injury from the alleged illegal conduct. See Presbytery of N.J., 40 F.3d at 1463 (citing Warth v. Seldin, 422 U.S. 490, 499 (1975)).

Petitioner's application, setting forth nothing but a hypothetical, fails to meet the above-listed requirements. Short of Petitioner's bold assertion that he could not be availed to a fair administrative hearing at the Current Facility, no statement made in the Petition indicates that either the BOP or the administration of the Current Facility engaged or likely to engage in any illegal activity or have interests adverse to those of Petitioner. Petitioner's allegations could be effectively reduced to the claim that Petitioner is destined to be found guilty of the infraction based on the Charge II unless Petitioner is transferred to the Original Facility, so he would call certain inmates and/or corrections officers as witnesses. However, Petitioner (1) has no right to select his place of imprisonment,*fn8 (2) does not allege that he sought but was denied assistance of the BOP or the Current Facility with respect to obtaining statements from the witnesses Petitioner believes to be crucial to his case, or appealed such denial of assistance to BOP's Regional and National Offices, and (3) offers no factual support to Petitioner's allegations that the upcoming hearing at the Current Facility would necessarily be unfair to Petitioner.*fn9

Since Petitioner's claim, as of now, presents nothing but pure conjecture about the outcome of future events, Petitioner's classification claim is unripe for resolution and will be dismissed without prejudice. See Pic-A-State, 76 F.3d at 1298 n.1.

II. Petitioner's Calculation of Sentence Claim

Petitioner's second string of facts and arguments appears to be as follows:

On February 15, 2000, in the Eastern District of Michigan, after pleading guilty to the charges of conspiracy to distribute more than five kilograms of cocaine, Petitioner was sentenced to 235 months of imprisonment (followed by five years of supervised release). See Pet. ¶¶ 7-10. Subsequently, Petitioner filed with his sentencing court a § 2255 motion asserting ineffective assistance of counsel. See id. ¶ 3. Petitioner's § 2255 motion was granted on August 31, 2004, and, after Petitioner's original sentence was vacated, see id., Petitioner's sentencing court re-sentenced Petitioner "to 210 months [of imprisonment], followed by 5 years of supervised release." Id. at 2.

Petitioner is not challenging [t]he [sentencing] court ability/authority to impose the [new] sentence, . . . Petitioner assert[s] that the BOP/Charles E. Samuels is compu[]ting/executing his sentence in an unconstitutional manner by imposing the term of supervised release "in addition" to his 210 month sentence[,] as opposed to "as part" of his sentence . . . . Petitioner asserts that his sentence should consist of him serving a total of 150 months [rather than 210 month, since 210 months minus five years of supervision equal 150 months difference.]

Pet. at 2-3.

This Court finds it inexplicable that Petitioner asserts that Petitioner's sentencing court re-sentenced Petitioner "to 210 months, followed by 5 years of supervised release," id. at 2 (emphasis supplied), and yet simultaneously maintains that the BOP errs in its reading of the sentence as "imposing the term of supervised release 'in addition' to [Petitioner's] 210 month sentence," id. at 3, since the factual statements made in the Petition, as it reads now, set forth no violation of Petitioner's rights.*fn10 See Siers, 773 F.2d at 45; see also McFarland, 512 U.S. at 856; Thomas, 221 F.3d at 437; Dawson, 857 F.2d at 928.

Therefore, Petitioner's self-contradictory calculation of sentence claim shall be dismissed. Moreover, even if this Court is to hypothesize that this apparent contradiction in Petitioner's allegations is a result of drafting that distorted the facts Petitioner wished to present (and, thus, setting forth a claim insufficient under the holding of McFarland v. Scott, 512 U.S. at 856), this Court has no reason to offer Petitioner an opportunity to amend his Petition, since Petitioner's calculation of sentence claim is subject to dismissal without prejudice as unexhausted. Although 28 U.S.C. § 2241 contains no statutory exhaustion requirement, a federal prisoner ordinarily may not bring a petition for writ of habeas corpus under 28 U.S.C. § 2241, challenging the execution of his sentence, until he has exhausted all available administrative remedies. See, e.g., Callwood v. Enos, 230 F.3d 627, 634 (3d Cir. 2000); Arias v. United States Parole Comm'n, 648 F.2d 196, 199 (3d Cir. 1981); Soyka v. Alldredge, 481 F.2d 303, 306 (3d Cir. 1973). The exhaustion doctrine promotes a number of goals: (1) allowing the appropriate agency to develop a factual record and apply its expertise facilitates judicial review; (2) permitting agencies to grant the relief requested conserves judicial resources; and (3) providing agencies the opportunity to correct their own errors fosters administrative autonomy. See Goldberg v. Beeler, 82 F. Supp. 2d 302, 309 (D.N.J. 1999), aff'd, 248 F.3d 1130 (3d Cir. 2000); Moscato v. Federal Bureau of Prisons, 98 F.3d 757, 761 (3d Cir. 1996). Exhaustion of administrative remedies is not required only if exhaustion swarts these goals. See, e.g., Gambino v. Morris, 134 F.3d 156, 171 (3d Cir. 1998) (exhaustion is not required where petitioner demonstrates futility); Carling v. Peters, 2000 U.S. Dist. LEXIS 10288 (E.D. Pa. 2000) (exhaustion riot required where delay would subject petitioner to an immediate "irreparable injury"). Since Petitioner expressly states that only his classification claim was exhausted administratively, and since he does not assert that exhaustion of administrative remedies with respect to calculation of Petitioner's sentence would be either futile or expose Petitioner to the danger of immediate irreparable injury, Petitioner's calculation of sentence claim is subject to the exhaustion of administrative remedies requirement which Petitioner failed to meet.

Furthermore, if this Court is to hypothesize--in the alternative--that the apparent contradiction in Petitioner's allegations is a result of Petitioner's desire to assert that Petitioner's sentencing court did not express its intentions correctly by directing that the supervised release should follow the term of imprisonment, Petitioner's claim for relief would be cognizable only under § 2255, not under § 2241.

Section 2241 constitutes the general habeas corpus statute under which federal prisoners may seek relief for claims of unlawful custody. A petition brought under § 2241 challenges the very fact or duration of physical imprisonment, and seeks a determination that the petitioner is entitled to immediate release or a speedier release from that imprisonment. See Preiser v. Rodriguez, 411 U.S. 475, 484-86 (1973); see also Benson v. New Jersey State Parole Board, 947 F. Supp. 827, 829-31 (D.N.J. 1996) (noting § 2241 generally appropriate only for claims challenging continued execution of sentence for which immediate or speedier release is appropriate). Section 2255, which allows collateral review of the sentences of federal prisoners, has been the usual avenue for federal prisoners seeking to challenge the legality of their confinement. See In re Dorsainvil, 119 F.3d 245, 249 (3d Cir. 1997); see also United States v. Walker, 980 F. Supp. 144, 145-46 (E.D. Pa. 1997) (challenges to a sentence as imposed should be brought under § 2255, while challenges to the manner in which a sentence is being executed should be brought under § 2241).

Congress amended § 2255 as part of the Anti-Terrorism and Effective Death Penalty Act ("AEDPA"). As of the AEDPA's effective date of April 24, 1996, a motion to vacate, correct or set aside a sentence under § 2255 must be filed in the sentencing Court within one year of the latest of: (1) the date on which the judgment of conviction became final; (2) the date of the removal of any impediment to making such a motion that was created by unlawful government action; (3) the date on which a right asserted by a movant was first recognized by the United States Supreme Court and made retroactive to cases pending on collateral review; or (4) the date on which movant could have discovered the facts supporting the claim[s] presented through the exercise of due diligence. See 28 U.S.C. § 2255. Furthermore, once a prisoner has filed one § 2255 motion, he may not file a second or successive motion unless he first obtains a certification from a panel of the appropriate Court of Appeals permitting him to do so on the grounds of (1) newly discovered evidence that would clearly and convincingly negate the possibility that a reasonable fact finder would have found the movant guilty of the offense charged, or (2) a previously unavailable and retroactively applicable new rule of constitutional law. See 28 U.S.C. § 2255.

In this case, Petitioner seeks relief under § 2241. However, if this Court is to read Petitioner's claim as asserting that Petitioner's sentencing court intentions at resentencing were incorrectly reduced to writing, this claim would be more appropriately asserted under § 2255, in a motion to correct, vacate, or set aside his sentence. In that event, the Petition must be dismissed for lack of jurisdiction.

The United States Court of Appeals for the Third Circuit has recognized that under certain very rare situations, a prisoner who cannot satisfy the gatekeeping requirements of § 2255 should be permitted to proceed under § 2241, which has neither a limitations period nor a proscription against the filing of successive petitions. See In re Dorsainvil, 119 F.3d at 251. However, the Third Circuit emphasized that a prisoner's inability or failure to comply with those gatekeeping requirements generally does not render § 2255 "inadequate or ineffective" so as to permit resort to § 2241, noting that such a holding "would effectively eviscerate Congress's intent in amending § 2255."

Id. Here, Petitioner states that he previously filed a § 2255 motion which is pending. Petitioner here does not make a Dorsainvil claim.*fn11

Whenever a civil action is filed in a court that lacks jurisdiction, "the court shall, if it is in the interest of justice, transfer such action . . . to any other such court in which the action . . . could have been brought at the time it was filed." 28 U.S.C. § 1631. A second or successive § 2255 motion may be brought in the district of conviction only if the applicable Court of Appeals has authorized such filing. See 28 U.S.C. § 2244.

In this case, it does not appear to be in the interests of justice to transfer the matter to the Court of Appeals for the Sixth Circuit for authorization as a second or successive filing under § 2255, since (1) it appears that Petitioner's sentencing court was consistent in its drafting of the original sentencing of Petitioner and the re-sentencing order with respect to the issue of making the supervised release consecutive to Petitioner's prison term rather than concurrent, and (2) nothing in the Petition indicates that Petitioner's sentencing court experienced any problem expressing its intentions with respect to Petitioner's re-sentencing.*fn12


For the foregoing reasons, Petitioner's Petition for a Writ of Habeas Corpus is DISMISSED.

An appropriate Order accompanies this Opinion.

JEROME B. SIMANDLE United States District Judge

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