Brotherton v. Carter

CourtDistrict Court, D. Maryland
DecidedApril 8, 2024
Docket1:23-cv-02187
StatusUnknown

This text of Brotherton v. Carter (Brotherton v. Carter) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Brotherton v. Carter, (D. Md. 2024).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND

DAVID BROTHERTON,

Petitioner,

v. Civil Action No.: 1:23-cv-02187-JRR

CYNTHIA CARTER,

Respondent.

MEMORANDUM OPINION The court has before it Respondent’s Motion to Dismiss or, in the Alternative, for Summary Judgment (ECF No. 5, the “Motion”) filed in response to Petitioner David Brotherton’s Petition for Writ of Habeas Corpus (ECF No. 1, the “Petition”); as well as Petitioner’s supplemental petition (ECF No. 9) and the Respondent’s response to same (ECF No. 10), which seeks dismissal of the supplemental petition The court has reviewed the parties’ submissions and no hearing is necessary. Local Rule 105.6 (D. Md. 2023). For the reasons that follow, the Motion, construed as one for summary judgment, shall be denied as to the Petition at ECF No. 1; Respondent’s motion to dismiss the Supplemental Petition shall be granted. I. BACKGROUND Petitioner Brotherton is serving a 130-month term of incarceration for conspiracy to distribute and to possess with the intent to distribute 50 grams or more of methamphetamine. (ECF No. 5-1 at 1, ¶ 5.) His projected release date is October 5, 2025. Id. Petitioner arrived at Federal Correctional Institution Cumberland (“FCI-Cumberland”) on November 25, 2021. (ECF No. 5-1 at 3, ¶ 6.) Prior to his arrival, Petitioner was confined to FCI-Edgefield in Edgefield, South Carolina where he received two disciplinary charges. Id.; see also ECF No. 5-2 at 3-4. A. October 8, 2018 Incident On October 8, 2018, Incident Report 3178775 was issued following a search of Brotherton’s cell, which he shared with another inmate. (ECF No. 5-2 at 3, ¶ 4.) During the search, one small orange colored strip of suboxone was found. Id. The following day, Petitioner

received the Incident Report, an investigation was conducted, and the matter was referred to a Unit Discipline Committee (“UDC”). Id. at ¶ 5. Petitioner maintained that the contraband did not belong to him and stated that he was “in the kitchen when it was found.” Id. at ¶ 6. On October 23, 2018, following a review by the UDC, the incident was referred to the Disciplinary Hearing Officer (“DHO”). (ECF No. 5-2 at 3, ¶ 6.) Petitioner received notice of the DHO hearing and was advised of his rights. Id. On November 13, 2018, Petitioner was afforded a hearing at which he admitted to the charge. Id. at ¶ 7. DHO Davis concluded there was sufficient evidence to support a guilty finding and Petitioner was sanctioned with the loss of 41 days of Good Conduct Time (“GCT”), as well as the loss of commissary and email privileges for six months. Id. Respondent avers that a copy of the DHO report was delivered to Petitioner on November 26,

2018. Id. Petitioner, however, denies he received a copy of the report. (ECF Nos. 1 and 8.) Petitioner further asserts that the staff stated that there was no report on file. (ECF No. 1.) B. October 30, 2018 Incident On October 30, 2018, Incident Report 3186530 was issued after staff became aware that Petitioner and his cellmate had been in a physical altercation. (ECF No. 5-2 at 4, ¶ 8.) The altercation occurred on October 24, 2018, in the Special Housing Unit (“SHU”), cell number 235, where Petitioner was housed. Id. On November 1, 2018, Petitioner received notice of his DHO hearing rights. (ECF No. 5-2 at 4, ¶ 9; ECF No. 5-2 at 18, Incident Report; ECF No. 5-2 at 21, Notice of Discipline Hearing Before the DHO.) Petitioner told the UDC: “I lost my temper” and “I snore and I can’t help it.” Id. at 18. At the direction, and under the signature, of the UDC Chairman, the matter was referred to DHO for “further disposition” due to the “seriousness of the charge.” (ECF No. 5-2 at ¶¶ 10, 18.) On November 13, 2018, Petitioner was afforded a hearing before DHO Davis, who found

the evidence sufficient to support a finding of guilt. Petitioner was sanctioned with disallowance of 27 days of GCT, 30 days in the SHU, and loss of visitation for six months. (ECF No. 5-2 at 4, ¶ 11; ECF No. 5-2 at 16, Chronological Disciplinary Record.) According to Respondent, Petitioner received a copy of the DHO report on November 26, 2018. Id. at ¶ 12. Petitioner asserts he was not provided a copy of the DHO Report or hearing outcome. C. Administrative Remedies According to Respondent, Petitioner has filed three Administrative Remedies during his incarceration, two of which (both DHO appeals) pertain to the issues set forth in the Petition. (ECF No. 5-1 at 4, ¶ 8; ECF No. 5-2 at 15.) The first DHO appeal was filed on March 5, 2019, with the Southeast Regional Office; the next day it was rejected. (ECF No. 5-1 at 4, ¶ 8.a and 15.) The

second DHO appeal was received by the Central Office on April 9, 2019. Id. at ¶ 8.b and 15. On May 2, 2019, the second appeal was rejected with the following advisement: “If staff provide a memo stating late filing was not your fault, then resubmit to the level of the original rejection.” Id. The court construes (at this time) that the appeals were rejected as untimely. In response to the Motion, Petitioner relies upon the December 2018 FCI-Cumberland Admission and Orientation Handbook which, inter alia, sets forth the Federal Bureau of Prisons (“BOP”) procedure applicable to DHO disciplinary hearings and Appeals of Disciplinary Actions, as well as pertinent inmate rights. (ECF No. 8-1 at 2.) According to the Handbook, the DHO may only hear matters referred by the UDC. Further, an inmate subject to a disciplinary charge is to receive no less than 24 hours’ written notice of the DHO proceeding; is entitled to be present, to be represented by a staff member, to present evidence including witness testimony, and may make a statement. Id. The DHO is required to “give the inmate a written copy of the decision and disposition, ordinarily within 15 days of the decision.” Id.

To appeal a disciplinary action, inmates are directed to the Administrative Remedy Program. (ECF No. 8-1 at 2.) According to the Admission and Orientation Handbook, the Warden conducts an initial review of the UDC’s findings and decisions of the DHO are reviewed by the Regional Director through the Administrative Remedy Program. Id. Appellate review is limited to: (1) whether the UDC or DHO substantially complied with applicable regulations; (2) whether the UDC or DHO based its decision on facts and, where there is conflicting evidence, whether the decision is based on the greater weight of evidence; and (3) whether an appropriate sanction was imposed. Id. An Administrative Remedy must be filed with the Regional Director within 20 days of the DHO’s decision. 28 C.F.R. § 542.15(a). If an inmate is not satisfied with the Regional Director’s response, he may appeal to the General Counsel, which must be submitted within 30

days following the Regional Director’s signed response. Id. Appeal to the General Counsel is the final administrative appeal. Id. Petitioner asserts he was denied due process because he was not provided the DHO reports as required by BOP policy, which in turn obstructed his ability to seek appellate review of the “incidents.” (ECF No. 8 at 1.) As relief, Petitioner seeks restoration of disallowed GCT and reinstatement1 of his “low” security level classification. (ECF No. 1.)

1 Respondent challenges Petitioner’s entitlement to this form of relief (even if he prevails on the merits of the Petition) on the basis that Petitioner was never classified as a low security risk (which he concedes), Petitioner has not pursued available administrative relief as to this issue, and, in any event, security classification is not subject to judicial designation. ECF Nos. 5 and 10. The court agrees. See also infra, Section III.D. II.

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Brotherton v. Carter, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brotherton-v-carter-mdd-2024.