Carmichael v. Williams Sr

CourtDistrict Court, D. Nevada
DecidedSeptember 25, 2019
Docket2:16-cv-01142
StatusUnknown

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

Bluebook
Carmichael v. Williams Sr, (D. Nev. 2019).

Opinion

3 UNITED STATES DISTRICT COURT

4 DISTRICT OF NEVADA

5 * * *

6 RICHARD LEE CARMICHAEL, Case No. 2:16-cv-01142-RFB-EJY

7 Petitioner, v. ORDER 8 JO GENTRY, et al., 9 Respondents. 10 11 This is a habeas corpus proceeding under 28 U.S.C. § 2254 brought by Petitioner Richard 12 Lee Carmichael, a Nevada prisoner who is represented by counsel. Currently before the Court is 13 Respondents’ Motion to Dismiss (ECF No. 28). Carmichael has opposed (ECF No. 37), and 14 Respondents have replied (ECF No. 46). Also before the Court is Carmichael’s Motion for Leave 15 to File Supplemental Exhibit (ECF No. 44). No response was filed and the deadline for doing so 16 has expired. For the reasons discussed below, both motions are granted. 17 BACKGROUND 18 Carmichael is incarcerated by the Nevada Department of Corrections (“NDOC”) pursuant 19 to two murder convictions. First, in September 1983, he was convicted of second-degree murder 20 in the Fifth Judicial District Court for Mineral County and sentenced to life in prison. ECF No. 30- 21 4. Second, in April 1984, he was convicted of second-degree murder in the Seventh Judicial 22 District Court for White Pine County and sentenced to life in prison. Id. Carmichael was not 23 eligible for parole consideration until he served a minimum of five years. Id. Accordingly, he has 24 been parole-eligible for many years. 25 The subject of this habeas proceeding is the disciplinary action NDOC imposed on 26 Carmichael in 2013 for an alleged conspiracy to smuggle drugs into High Desert State Prison. 27 1 I. STATE ADMINISTRATIVE AND COURT PROCEEDINGS 2 On August 20, 2013, Carmichael received a notice of charges alleging two disciplinary 3 violations: MJ31 – unauthorized use of equipment or mail, and MJ26 – possession of contraband. 4 ECF Nos. 29-2 at 44. The second charge was later revised to MJ53 – possession, introduction or 5 sales of any narcotics, drugs, alcohol, or other intoxicants. Id. at 48. Carmichael pleaded not 6 guilty. Id. at 46. The prison held a hearing on the charges in September 2013. ECF No. 30-3 at 7 13–17. A hearing officer found Carmichael guilty on both charges and imposed multiple 8 sanctions, including the loss of 180 days of statutory good time. Id. at 18, 20. Carmichael twice 9 appealed the hearing officer’s decision, but prison officials affirmed the decision and sanctions.1 10 ECF Nos. 29-2 at 62–69, 84–86, 88–89, 91–106, 108. 11 On May 14, 2014, Carmichael filed a pro se petition for writ of habeas corpus (“state 12 petition”) in the Seventh Judicial District Court (“state court”) seeking post-conviction relief. ECF 13 No. 29-2. Carmichael alleged eleven due process violations in relation to the disciplinary hearing. 14 Id. Respondents moved to dismiss the state petition, and Carmichael opposed. ECF Nos. 30-2, 15 30-5. The state court granted Respondents’ motion and denied the state petition in December 16 2014. ECF No. 30-13. Carmichael filed a state habeas appeal. ECF No. 30-15. The Nevada Court 17 of Appeals affirmed the state court’s denial of relief. ECF No. 30-16. Remittitur issued on June 18 16, 2015. ECF No. 30-17. 19 20 II. FEDERAL HABEAS PROCEEDINGS 21 On May 20, 2016, Carmichael initiated this federal habeas proceeding pro se. ECF No. 1. 22 His memorandum of points and authorities in support of the petition requested (1) a declaratory 23 order finding due process violations, (2) restoration of the statutory good time credits, and 24 (3) expungement of the disciplinary charges from his record. ECF No. 4-1 at 50. The Court 25 appointed the Federal Public Defender (“FPD”) to represent Carmichael and entered its standard 26 1 The parties dispute the date upon which Carmichael received notice that his second level grievance was 27 denied. See ECF Nos. 28 at 6; 37 at 2–10; 46 at 4–6. 1 scheduling order, giving counsel 90 days to file an amended petition. ECF Nos. 8, 13. 2 The FPD filed a Motion to Reconsider Scheduling Order (ECF No. 14), asserting that the 3 filing of an amended petition would be premature, in light of the Ninth Circuit’s decision in Nettles 4 v. Grounds, 830 F.3d 922 (9th Cir. 2016) (en banc): 5 Based on Nettles—which the Ninth Circuit issued after Mr. Carmichael submitted his pro se petition in this matter—the respondents may argue that Mr. Carmichael’s 6 claims are unsuitable for a federal habeas proceeding. Instead, the respondents may take the position that Nettles requires Mr. Carmichael to litigate these claims 7 through a 42 U.S.C. § 1983 action. 8 ECF No. 14 at 2. 9 Carmichael acknowledged that his situation was analogous to the petitioner in Nettles: both were 10 prisoners serving indeterminate life sentences who filed petitions raising various due process 11 challenges to prison disciplinary convictions and their effect on parole eligibility and the loss of 12 good time credits. Id. at 4. Carmichael noted, “it is unclear whether a favorable ruling on the 13 merits of Mr. Carmichael’s claims would ‘necessarily affect the length of time to be served.’” Id. 14 (quoting Nettles, 830 F.3d at 929). Carmichael further acknowledged, “Nettles might suggest that 15 Mr. Carmichael should litigate his claims through a Section 1983 proceeding, as opposed to a 16 federal habeas proceeding,” but maintained that the outcome was not entirely clear. Id. at 5. 17 Rather than ordering him to file an amended petition at that time, Carmichael asked the Court to 18 order Respondents to state their position regarding whether this action may proceed as a federal 19 habeas action in light of Nettles. Id. 20 In response, Respondents stated they did “not intend to argue that Carmichael’s case may 21 not proceed as a federal habeas corpus action,” but would move to dismiss the petition as untimely 22 and certain claims as non-cognizable. ECF No. 16 at 1. Respondents stated they “may make other 23 arguments after seeing the amended petition.” Id. at 2. 24 The Court denied Carmichael’s motion on March 13, 2018, finding it “more appropriate to 25 litigate such issues within the framework of the existing scheduling order.” ECF No. 19 at 1. The 26 Court indicated it would “decide the issue of whether the action arises in habeas or instead under 27 / / / 1 § 1983 based upon actual specific pleadings and motions filed by counsel rather than anticipatorily 2 in the abstract.” Id. at 3. 3 Carmichael filed his Amended Petition (ECF No. 24) in October 2018. He alleges one 4 ground for relief: “The prison did not provide Mr. Carmichael due process during the disciplinary 5 hearing and appeal process, in violation of his rights under the Fifth and Fourteenth Amendments 6 to the United States Constitution.” ECF No. 24 at 9. Ground one further alleges four subclaims: 7 (A) “There was no evidence to support the finding of a violation;” (B) “The hearing officer refused 8 to let Mr. Carmichael call witnesses, ‘stipulated’ to their testimony, and disbelieved it;” (C) “The 9 hearing officer didn’t turn over the key recording (or other information about the recording, or the 10 lack thereof); and (D) “The administrative appeals process upheld the violation based on new 11 evidence the hearing officer didn’t consider.” Id. at 9-14. Carmichael asserts that “the Court should 12 issue him a writ of habeas corpus to expunge the violation and restore his good time credits.” Id. 13 at 2. 14 III. CARMICHAEL’S § 1983 ACTIONS 15 During the pendency of this habeas action, Carmichael has pursued two § 1983 civil rights 16 actions in this district.

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