Carpenter v. Rardin

CourtDistrict Court, E.D. Michigan
DecidedSeptember 16, 2025
Docket2:25-cv-12861
StatusUnknown

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

Bluebook
Carpenter v. Rardin, (E.D. Mich. 2025).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION JACK CARPENTER, III,

Petitioner, Case Number 2:25-CV-12861 HONORABLE NANCY G. EDMUNDS v. UNITED STATES DISTRICT JUDGE

ERIC RARDIN,

Respondent, _________________________________/

OPINION AND ORDER SUMMARILY DENYING THE PETITION FOR WRIT OF HABEAS CORPUS AND DENYING LEAVE TO APPEAL IN FORMA PAUPERIS

This matter is before this Court on a petition for a writ of habeas corpus brought pursuant to 28 U.S.C. § 2241. Jack Carpenter, III, (Petitioner), is a pre-trial detainee currently incarcerated in the Federal Correctional Institution in Milan, Michigan. Petitioner challenges his pending federal prosecution for transmitting a threatening communication in interstate commerce, in violation of 18 U.S.C. § 875(c). For the reasons that follow, the petition for writ of habeas corpus is SUMMARILY DENIED. I. Background This Court adopts the salient facts of Petitioner’s case from the United States Court of Appeals for the Sixth Circuit’s recent opinion denying Petitioner’s interlocutory appeal: In February 2023, Carpenter was arrested pursuant to a criminal complaint alleging that he had used Twitter to threaten to kill Jewish members of the Michigan government. A federal grand jury subsequently returned an indictment charging Carpenter with transmitting a threatening communication in interstate commerce, in violation of 18 U.S.C. § 875(c). The government then moved for a competency evaluation pursuant to 18 U.S.C. § 4241. After a hearing, the district court granted the government’s motion and ordered Carpenter’s commitment to the custody of the Attorney General for a psychiatric or psychological examination. While the government’s motion for a competency evaluation was pending, Carpenter submitted several pro se filings, including motions to dismiss the case for lack of jurisdiction. The district court ordered that Carpenter’s pro se filings be stricken from the record because he was represented by counsel and would not be allowed to proceed in a hybrid manner. Carpenter filed a pro se notice of appeal from the district court’s orders granting the government’s motion for a competency evaluation and striking his pro se filings. After Carpenter filed this appeal, a psychologist with the Bureau of Prisons evaluated him and diagnosed him with delusional disorder, grandiose and persecutory types. The district court conducted a competency hearing, during which the psychologist and Carpenter both testified, and invited briefing by the parties. In May 2024, the district court found that Carpenter was not competent to stand trial and ordered that he be committed to the custody of the Attorney General for further evaluation and treatment. Carpenter remains committed. In the meantime, Carpenter has filed other interlocutory appeals, all of which have been dismissed. See United States v. Carpenter, No. 24-1149 (6th Cir. Apr. 2, 2024) (dismissing for lack of jurisdiction); United States v. Carpenter, No. 24-2031 (6th Cir. Jan. 15, 2025) (dismissing for lack of jurisdiction), reh’g denied (6th Cir. Apr. 7, 2025); United States v. Carpenter, No. 25-1333 (6th Cir. May 7, 2025) (dismissing as untimely), reh’g denied (6th Cir. June 2, 2025).

United States v. Carpenter, No. 23-1661, * 1-2 (6th Cir. July 21, 2025).

The Sixth Circuit dismissed Petitioner’s appeal as being moot. Id.

Petitioner’s criminal case remains pending before Judge Mark A. Goldsmith. Petitioner is represented by counsel in that case. See United States v. Carpenter, No. 2:23-cr-20152 (E.D. Mich.). On July 21, 2025, Judge Goldsmith conducted another competency hearing, after which he took the matter under advisement. (ECF No. 274). Petitioner in his current habeas petition alleges that the district court lacks subject matter over his criminal case, that it was clearly erroneous to find Petitioner incompetent to stand trial, that trial counsel has been ineffective, that it was error for the court to strike Petitioner’s pro se motions, that his speedy trial rights are being violated, and that he has been denied release on bail. Petitioner seeks the dismissal of his pending federal criminal charge. II. Discussion Promptly after the filing of a petition for habeas corpus, the Court must undertake a preliminary review of the petition to determine whether “it plainly appears from the face

of the petition and any exhibits annexed to it that the petitioner is not entitled to relief in the district court.” Rule 4, Rules Governing § 2254 Cases; see also 28 U.S.C. § 2243. If, after preliminary consideration, the Court determines that the petitioner is not entitled to relief, the Court must summarily dismiss the petition. Rule 4; see also Allen v. Perini, 26 Ohio Misc. 149, 424 F.2d 134, 141 (6th Cir.1970) (stating that the district court has the duty to “screen out” petitions that lack merit on their face). A federal district court is authorized to summarily dismiss a habeas corpus petition if it plainly appears from the face of the petition and any attached exhibits that the petitioner is not entitled to federal habeas relief. See McFarland v. Scott, 512 U.S. 849, 856 (1994); Carson v. Burke, 178 F.3d 434, 436 (6th Cir.1999). No response to a habeas petition is necessary when the

petition is frivolous, obviously lacks merit, or where the necessary facts can be determined from the petition itself without consideration of a response from the State. See Allen, 424 F.2d at 141. Courts have used Rule 4 of the habeas corpus rules to summarily dismiss facially insufficient habeas petitions brought under § 2241. See e.g. Perez v. Hemingway, 157 F. Supp. 2d 790, 796 (E.D. Mich. 2001) (additional citations omitted). Because the instant petition is facially insufficient to grant habeas relief, the petition is subject to summary dismissal. Id. It is well established that a criminal defendant cannot file a petition for writ of habeas corpus to raise defenses to a pending federal criminal prosecution. See Jones v. Perkins, 245 U.S. 390, 391 (1918) (“It is well settled that in the absence of exceptional circumstances in criminal cases the regular judicial procedure should be followed and habeas corpus should not be granted in advance of a trial.”); Riggins v. United States, 199 U.S. 547 (1905); Horning v. Seifart, 107 F. 3d 11 (Table), No. 1997 WL 58620, * 1

(6th Cir. Feb. 11, 1997); Ferguson v. Gilliam, 946 F. 2d 894 (Table), No. 1991 WL 206516, * 1 (6th Cir. Oct. 11, 1991). To be eligible for habeas relief, a federal pretrial detainee generally must exhaust his or her other available remedies. Medina v. Choate, 875 F.3d 1025, 1028–29 (10th Cir. 2017) (internal citation omitted). Thus, “§ 2241 is not a proper avenue of relief for federal prisoners awaiting federal trial.” Id. at 1029.

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Related

Riggins v. United States
199 U.S. 547 (Supreme Court, 1905)
Jones v. Perkins
245 U.S. 390 (Supreme Court, 1918)
McFarland v. Scott
512 U.S. 849 (Supreme Court, 1994)
Theodore R. Allen v. E. P. Perini, Superintendent
424 F.2d 134 (Sixth Circuit, 1970)
Cecil R. Ferguson v. W.M. Gilliam, Hickman Ewing
946 F.2d 894 (Sixth Circuit, 1991)
Dewey W. Carson v. Luella Burke
178 F.3d 434 (Sixth Circuit, 1999)
Witham v. United States
355 F.3d 501 (Sixth Circuit, 2004)
Malone v. State of Tenn.
432 F. Supp. 5 (E.D. Tennessee, 1976)
Perez v. Hemingway
157 F. Supp. 2d 790 (E.D. Michigan, 2001)
Whitmer v. Levi
276 F. App'x 217 (Third Circuit, 2008)
Medina v. Choate
875 F.3d 1025 (Tenth Circuit, 2017)
Sandles v. Hemingway
22 F. App'x 557 (Sixth Circuit, 2001)

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Bluebook (online)
Carpenter v. Rardin, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carpenter-v-rardin-mied-2025.