Cheng v. United States

District Court, S.D. New York·Decided March 26, 2024·No. 1:22-cv-10536·Unknown

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------X : SHENG-WEN CHENG, individually and on : behalf of a class of all others similarly : situated, : : 22-CV-10536 (VSB) Plaintiff, : : OPINION & ORDER -against- : : UNITED STATES OF AMERICA, : : Defendant. : : ----------------------------------------------------------X

Appearances: Sheng-Wen Cheng Federal Medical Center Rochester Rochester, MN Pro se

Jessica F. Rosenbaum U.S. Attorney’s Office New York, NY Counsel for Defendant

VERNON S. BRODERICK, United States District Judge: Plaintiff Sheng-Wen Cheng, incarcerated and proceeding pro se, brings this action against the United States alleging that the inability of aliens with final orders of removal from applying time credits earned under the First Step Act of 2018 (the “FSA”), 18 U.S.C.§ 3632(d)(4)(E)(i) (the “Removal Order Policy”), violates the Equal Protection and Due Process Clauses of the Fifth Amendment, the Administrative Procedure Act (the “APA”), 5 U.S.C. § 701, et seq., and the Federal Tort Claims Act (the “FTCA”), 28 U.S.C. §§ 1346(b), 2671, et seq.1 Before me are

1 Cheng also brought claims challenging the Bureau of Prison’s (“BOP”) policy of prohibiting aliens with (1) the Government’s motion to dismiss pursuant to Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil Procedure; (2) Cheng’s motion for a preliminary injunction; (3) Cheng’s motion for judgment on the pleadings or, in the alternative, for summary judgment; and (4) Cheng’s motion for appointment of counsel. Because Cheng’s complaint fails to state a claim, the Government’s motion to dismiss is GRANTED. Absent a viable claim, Cheng’s motions for a

preliminary injunction, judgment on the pleadings, and appointment of counsel are DENIED. Factual Background On April 20, 2021, Sheng-Wen Cheng pleaded guilty to (1) major fraud against the United States, in violation of 18 U.S.C. §§ 1031 and 2; (2) bank fraud, in violation of 18 U.S.C. §§ 1344 and 2; (3) securities fraud, in violation of 15 U.S.C. §§ 78j(b) and 78ff, 17 C.F.R. § 240.10b-5, and 18 U.S.C. § 2; and (4) wire fraud, in violation of 18 U.S.C. §§ 1343 and 2. See United States v. Cheng, No. 21-CR-261, (S.D.N.Y. Aug. 19, 2021), Doc. 33. At sentencing, former District Judge Alison J. Nathan sentenced Cheng to 72 months’ imprisonment, followed by three years’ supervised release. Id. Judge Nathan also ordered that Cheng be removed from

the United States to the Republic of China (Taiwan) upon completion of his term of incarceration.2 Id., Doc. 34. Procedural History On December 12, 2022, Cheng filed this suit against the United States. (Doc. 2 (“Original Complaint”).) Four months later, the Government moved to dismiss the Original

immigration detainers from applying time credits earned under the FSA to their sentences (the “Detainer Policy”). (Doc. 31 ¶ 2.) However, Cheng now concedes that he lacks standing to challenge the Detainer Policy and that, in any event, those claims are moot. (Doc. 56 at 4–7.) I therefore dismiss Cheng’s claims challenging the Detainer Policy.

2 Cheng’s expected release date is September 27, 2025. See Find an inmate, Fed. Bureau of Prisons, https:// www.bop.gov/mobile/find_inmate/byname.jsp#inmate_results. Complaint. (Doc. 22.) On June 8, 2023, Cheng filed an amended complaint and a motion for a preliminary injunction. (Doc. 31 at 1–20 (“Amended Complaint” or “Am. Compl.”); Doc. 31 at 21–51 (“Motion for Injunctive Relief” or “Mot. Inj.”).) The Government subsequently filed a renewed motion to dismiss on June 22, 2023. (Doc. 40.) On August 14, 2023, Cheng filed his opposition to the motion to dismiss. (Doc. 56.) Four days later, the Government filed its reply.

(Doc. 60.) The Government filed its opposition to Cheng’s motion for Motion for Injunctive Relief on July 18, 2023. (Doc. 52.) One month later, Cheng filed his reply in further support of his preliminary injunction motion. (Doc. 58.) On August 18, 2023, Cheng filed a motion for appointment of pro bono counsel, (Doc. 62), as well as a memorandum in support, (Doc. 64). On September 28, 2023, Cheng filed a motion for judgment on the pleadings or, in the alternative, for summary judgment. (Doc. 70.) Cheng also filed a letter requesting that I take judicial notice of a case he filed in the District of Minnesota. (Doc. 80.)

Legal Standards A. Motion to Dismiss To survive a motion to dismiss under Rule 12(b)(6), “a complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). A claim is plausible “when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Id. “Where, as here, the complaint was filed pro se, it must be construed liberally with ‘special solicitude’ and interpreted to raise the strongest claims that it suggests.” Hogan v. Fischer, 738 F.3d 509, 515 (2d Cir. 2013) (quoting Hill v. Curcione, 657 F.3d 116, 122 (2d Cir. 2011)). Nevertheless, dismissal of a pro se complaint is appropriate where a plaintiff fails to state a plausible claim supported by more than conclusory allegations. See Walker v. Schult, 717 F.3d 119, 124, 130 (2d Cir. 2013). In other words, “the duty to liberally construe a plaintiff’s complaint is not the equivalent of a duty to re-write it.” Geldzahler v. N.Y. Med. Coll., 663 F.

Supp. 2d 379, 387 (S.D.N.Y. 2009) (internal quotation marks and alterations omitted). B. First Step Act of 2018 The FSA establishes a system to encourage inmates to participate in “evidence-based recidivism reduction” programs and “productive activities.” 18 U.S.C. § 3632(d). Inmates who complete these programs accrue time credits, which “shall be applied toward time in prerelease custody [i.e., transfer to home confinement or placement at a residential reentry center] or supervised release.” Id. § 3632(d)(4)(C).

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