1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Rondell T. Cramer, No. CV-24-02847-PHX-ROS (ASB)
10 Petitioner, REPORT AND RECOMMENDATION
11 v.
12 Jason Gunther,
13 Respondent. 14 15 TO THE HONORABLE ROSLYN O. SILVER, SENIOR UNITED STATES 16 DISTRICT JUDGE: 17 Pending before the Court is Petitioner Rondell T. Cramer’s pro se Petition for a 18 Writ of Habeas Corpus under 28 U.S.C. § 2241 (Doc. 1). The Petition asserted two grounds 19 for relief under the First Step Act (“FSA”). (Id. at 6, 8.) Petitioner is in the custody of the 20 Federal Bureau of Prisons (“BOP”). Respondent timely filed an Answer to the Petition for 21 Writ of Habeas Corpus and included therein a request to dismiss this matter (Doc. 11). 22 Petitioner timely filed his Reply (Doc. 12). For the reasons that follow, the undersigned 23 recommends the Petition for Writ of Habeas Corpus be denied and dismissed. 24 I. BACKGROUND 25 Petitioner is serving a sentence of 60 months’ imprisonment for a conviction in the 26 United States District Court for the Eastern District of California for Unlawful Dealing in 27 Firearms Without a License, in violation of 18 U.S.C. § 922(a). (Doc. 11-1, Att. 1 at 11- 28 12.) Petitioner filed the habeas petition in this action on October 21, 2024. (Doc. 1.) At 1 the time he filed his Petition, Petitioner was incarcerated at Federal Correctional 2 Institution-Phoenix (“FCI-Phoenix”), located in Phoenix, Arizona, in the District of 3 Arizona. (Id. at 1.) Petitioner remains in the custody of the Federal Bureau of Prisons at 4 FCI-Phoenix.1 See Federal BOP, Find an inmate, https://www.bop.gov/inmateloc (last 5 visited April 1, 2025). 6 In his Petition, Petitioner raises two grounds for relief, claiming that BOP is 7 unlawfully refusing to apply FSA earned time credits (“ETCs”) to his sentence. (See Doc. 8 1.) First, Petitioner claims that BOP’s practice of “banking” ETCs until a prisoner reaches 9 a low or minimum recidivism risk score, rather than applying credits to prisoners’ 10 sentences even if they are classified as medium or high risk, violates the FSA. (Id. at 6.) 11 Petitioner asks the Court to invalidate this practice in light of the United States Supreme 12 Court’s decision in Loper Bright Enters. v. Raimondo, 603 U.S. 369, 144 S. Ct. 2244 13 (2024). (Doc. 1 at 7.) Second, he asserts that BOP is refusing to apply credits he earned 14 starting on the date he was sentenced until he arrived at his BOP designated facility. (Id. at 15 8-11.) He argues that the BOP regulation located at 28 C.F.R. § 523.42(a) contradicts the 16 FSA. (Id. at 9-10.) Petitioner acknowledges that he did not pursue administrative remedies 17 before filing the Petition, but states that the requirement should be waived because the 18 remedy process would be futile. (Id. at 3-5.) 19 In opposition, Respondent puts forth various arguments. (Doc. 11.) Respondent 20 contends that this Court lacks subject matter jurisdiction under 18 U.S.C. § 3625 and lacks 21 authority to compel discretionary action by BOP. (Id. at 7-10.) Respondent also argues 22 Petitioner lacks a liberty interest in his ETCs and failed to exhaust his administrative 23 remedies. (Id. at 5-7, 10-11.) Finally, Respondent maintains that the Petition fails on the 24 merits. (Id. at 11-15.) 25 Petitioner filed a Reply in which he challenges Respondent’s contentions. (Doc. 26 12.) Inter alia, he notes a pending civil matter filed in the U.S. District Court for the 27 1 The Court takes judicial notice of the BOP Inmate Locator, which is publicly 28 available on the BOP’s website. See United States v. Basher, 629 F.3d 1161, 1165 n.2 (9th Cir. 2011) (taking judicial notice of same). 1 District of Columbia by the American Civil Liberties Union by federal prisoners in which 2 the same arguments as Petitioner’s are made. (Id. at 12.) 3 II. DISCUSSION 4 Writ of habeas corpus relief extends a person in federal custody if the federal 5 prisoner can demonstrate he “is in custody in violation of the Constitution or laws or 6 treaties of the United States.” 28 U.S.C. § 2241(c)(3). A federal prisoner may seek a writ 7 of habeas corpus to challenge the manner of the execution of his sentence pursuant to 28 8 U.S.C. § 2241. Hernandez v. Campbell, 204 F.3d 861, 864 (9th Cir. 2000); Tucker v. 9 Carlson, 925 F.3d 330, 331 (9th Cir. 1990) (challenges to the execution of a sentence are 10 “maintainable only in a petition for habeas corpus filed pursuant to 28 U.S.C. § 2241”); 11 see also United States v. Giddings, 740 F.2d 770, 772 (9th Cir. 1984) (holding that a 12 petitioner may challenge the execution of a sentence by bringing a petition under 28 U.S.C. 13 § 2241). Petitioner challenges the execution of his sentence. 14 A. Subject Matter Jurisdiction 15 “Federal courts are always ‘under an independent obligation to examine their own 16 jurisdiction,’ … and a federal court may not entertain an action over which it has no 17 jurisdiction.” Hernandez v. Campbell, 204 F.3d 861, 865 (9th Cir. 2000) (quoting 18 FW/PBS, Inc. v. City of Dallas, 493 U.S. 215, 231 (1990)). To determine the issue of 19 subject matter jurisdiction, the Court considers the relevant statutory scheme and 20 controlling case law. 21 Petitioner argues that BOP is failing to apply ETCs to his sentence in violation of 22 the law. The FSA, enacted in 2018, included an amendment to 18 U.S.C. § 3624 concerning 23 the FSA’s creation of an earned time credit system. Bottinelli v. Salazar, 929 F.3d 1196, 24 1197 (9th Cir. 2019). The FSA added subsection (g) to 18 U.S.C. § 3624 for that purpose; 25 § 3624(g) “details the criteria for when a prisoner becomes eligible, considering earned 26 time credit, for transfer to prerelease custody or supervised release.” Id. at 1198. Thus, 27 FSA credits often operate to make a prisoner eligible for an earlier release date. 28 Persons who “suffer[] legal wrong because of agency action” may generally seek 1 judicial review of the agency action, unless another statute provides otherwise. Reeb v. 2 Thomas, 636 F.3d 1224, 1226 (9th Cir. 2011) (quoting 5 U.S.C. § 702). In Reeb, the Ninth 3 Circuit considered the effect of 18 U.S.C.
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1 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA
9 Rondell T. Cramer, No. CV-24-02847-PHX-ROS (ASB)
10 Petitioner, REPORT AND RECOMMENDATION
11 v.
12 Jason Gunther,
13 Respondent. 14 15 TO THE HONORABLE ROSLYN O. SILVER, SENIOR UNITED STATES 16 DISTRICT JUDGE: 17 Pending before the Court is Petitioner Rondell T. Cramer’s pro se Petition for a 18 Writ of Habeas Corpus under 28 U.S.C. § 2241 (Doc. 1). The Petition asserted two grounds 19 for relief under the First Step Act (“FSA”). (Id. at 6, 8.) Petitioner is in the custody of the 20 Federal Bureau of Prisons (“BOP”). Respondent timely filed an Answer to the Petition for 21 Writ of Habeas Corpus and included therein a request to dismiss this matter (Doc. 11). 22 Petitioner timely filed his Reply (Doc. 12). For the reasons that follow, the undersigned 23 recommends the Petition for Writ of Habeas Corpus be denied and dismissed. 24 I. BACKGROUND 25 Petitioner is serving a sentence of 60 months’ imprisonment for a conviction in the 26 United States District Court for the Eastern District of California for Unlawful Dealing in 27 Firearms Without a License, in violation of 18 U.S.C. § 922(a). (Doc. 11-1, Att. 1 at 11- 28 12.) Petitioner filed the habeas petition in this action on October 21, 2024. (Doc. 1.) At 1 the time he filed his Petition, Petitioner was incarcerated at Federal Correctional 2 Institution-Phoenix (“FCI-Phoenix”), located in Phoenix, Arizona, in the District of 3 Arizona. (Id. at 1.) Petitioner remains in the custody of the Federal Bureau of Prisons at 4 FCI-Phoenix.1 See Federal BOP, Find an inmate, https://www.bop.gov/inmateloc (last 5 visited April 1, 2025). 6 In his Petition, Petitioner raises two grounds for relief, claiming that BOP is 7 unlawfully refusing to apply FSA earned time credits (“ETCs”) to his sentence. (See Doc. 8 1.) First, Petitioner claims that BOP’s practice of “banking” ETCs until a prisoner reaches 9 a low or minimum recidivism risk score, rather than applying credits to prisoners’ 10 sentences even if they are classified as medium or high risk, violates the FSA. (Id. at 6.) 11 Petitioner asks the Court to invalidate this practice in light of the United States Supreme 12 Court’s decision in Loper Bright Enters. v. Raimondo, 603 U.S. 369, 144 S. Ct. 2244 13 (2024). (Doc. 1 at 7.) Second, he asserts that BOP is refusing to apply credits he earned 14 starting on the date he was sentenced until he arrived at his BOP designated facility. (Id. at 15 8-11.) He argues that the BOP regulation located at 28 C.F.R. § 523.42(a) contradicts the 16 FSA. (Id. at 9-10.) Petitioner acknowledges that he did not pursue administrative remedies 17 before filing the Petition, but states that the requirement should be waived because the 18 remedy process would be futile. (Id. at 3-5.) 19 In opposition, Respondent puts forth various arguments. (Doc. 11.) Respondent 20 contends that this Court lacks subject matter jurisdiction under 18 U.S.C. § 3625 and lacks 21 authority to compel discretionary action by BOP. (Id. at 7-10.) Respondent also argues 22 Petitioner lacks a liberty interest in his ETCs and failed to exhaust his administrative 23 remedies. (Id. at 5-7, 10-11.) Finally, Respondent maintains that the Petition fails on the 24 merits. (Id. at 11-15.) 25 Petitioner filed a Reply in which he challenges Respondent’s contentions. (Doc. 26 12.) Inter alia, he notes a pending civil matter filed in the U.S. District Court for the 27 1 The Court takes judicial notice of the BOP Inmate Locator, which is publicly 28 available on the BOP’s website. See United States v. Basher, 629 F.3d 1161, 1165 n.2 (9th Cir. 2011) (taking judicial notice of same). 1 District of Columbia by the American Civil Liberties Union by federal prisoners in which 2 the same arguments as Petitioner’s are made. (Id. at 12.) 3 II. DISCUSSION 4 Writ of habeas corpus relief extends a person in federal custody if the federal 5 prisoner can demonstrate he “is in custody in violation of the Constitution or laws or 6 treaties of the United States.” 28 U.S.C. § 2241(c)(3). A federal prisoner may seek a writ 7 of habeas corpus to challenge the manner of the execution of his sentence pursuant to 28 8 U.S.C. § 2241. Hernandez v. Campbell, 204 F.3d 861, 864 (9th Cir. 2000); Tucker v. 9 Carlson, 925 F.3d 330, 331 (9th Cir. 1990) (challenges to the execution of a sentence are 10 “maintainable only in a petition for habeas corpus filed pursuant to 28 U.S.C. § 2241”); 11 see also United States v. Giddings, 740 F.2d 770, 772 (9th Cir. 1984) (holding that a 12 petitioner may challenge the execution of a sentence by bringing a petition under 28 U.S.C. 13 § 2241). Petitioner challenges the execution of his sentence. 14 A. Subject Matter Jurisdiction 15 “Federal courts are always ‘under an independent obligation to examine their own 16 jurisdiction,’ … and a federal court may not entertain an action over which it has no 17 jurisdiction.” Hernandez v. Campbell, 204 F.3d 861, 865 (9th Cir. 2000) (quoting 18 FW/PBS, Inc. v. City of Dallas, 493 U.S. 215, 231 (1990)). To determine the issue of 19 subject matter jurisdiction, the Court considers the relevant statutory scheme and 20 controlling case law. 21 Petitioner argues that BOP is failing to apply ETCs to his sentence in violation of 22 the law. The FSA, enacted in 2018, included an amendment to 18 U.S.C. § 3624 concerning 23 the FSA’s creation of an earned time credit system. Bottinelli v. Salazar, 929 F.3d 1196, 24 1197 (9th Cir. 2019). The FSA added subsection (g) to 18 U.S.C. § 3624 for that purpose; 25 § 3624(g) “details the criteria for when a prisoner becomes eligible, considering earned 26 time credit, for transfer to prerelease custody or supervised release.” Id. at 1198. Thus, 27 FSA credits often operate to make a prisoner eligible for an earlier release date. 28 Persons who “suffer[] legal wrong because of agency action” may generally seek 1 judicial review of the agency action, unless another statute provides otherwise. Reeb v. 2 Thomas, 636 F.3d 1224, 1226 (9th Cir. 2011) (quoting 5 U.S.C. § 702). In Reeb, the Ninth 3 Circuit considered the effect of 18 U.S.C. § 3625 on a prisoner’s ability to challenge a 4 discretionary determination made by BOP under 18 U.S.C. § 3621 through a petition for 5 habeas corpus under 28 U.S.C. § 2241. The Circuit observed that 18 U.S.C. § 3625 6 specifically states judicial review under the Administrative Procedure Act (5 U.S.C. §§ 7 701-706) does not apply to “‘any determination, decision, or order’ made pursuant to 18 8 U.S.C. §§ 3621-3624.” Id. at 1227. The Reeb court continued, “[a] habeas claim cannot 9 be sustained based solely upon the BOP’s purported violation of its own program statement 10 because noncompliance with a BOP program statement is not a violation of federal law.” 11 Id. (citing Jacks v. Crabtree, 114 F.3d 983, 985 n.1 (9th Cir. 1997) and Reno v. Koray, 515 12 U.S. 50, 61 (1995)). Reeb held that when a prisoner’s “habeas petition alleges only that the 13 BOP erred in his particular case,” the district court lacks jurisdiction to adjudicate the 14 merits of that petition. Id. at 1228-29. However, when a habeas petition alleges “that BOP 15 action is contrary to established federal law, violates the United States Constitution, or 16 exceeds its statutory authority,” judicial review “remains available.” Id. at 1228. 17 Under Reeb, this Court considers Petitioner’s specific challenge in his instant 18 Petition. 636 F.3d at 1228-29. Petitioner alleges that the BOP must apply his ETCs to his 19 sentence despite his higher risk score because “[n]othing in 18 U.S.C. § 3632, 18 U.S.C. § 20 3585, or in any other applicable United States Code . . . permits, or even contemplates, the 21 ‘banking’ or saving or non-application of ETCs under the FSA.” (Doc. 1 at 7.) He also 22 argues that 28 C.F.R. § 523.42(a) conflicts with the FSA because it states that an inmate 23 may only begin to earn credits once they arrive at the designated Bureau facility where 24 their sentence will be served. (Id. at 9-10.) Therefore, Petitioner is not only alleging that 25 BOP erred in his particular case—he also contends that BOP practices and regulations 26 conflict with the language of the FSA. (Id.) Because he alleges that these actions are 27 contrary to federal law, the Court will not recommend that the Petition be dismissed for 28 lack of jurisdiction. See Reeb, 636 F.3d at 1228. 1 B. Lack of Liberty Interest, Lack of Judicial Authority to Compel 2 Discretionary Agency Action 3 Respondent next argues that Petitioner lacks a liberty interest in FSA credits, and 4 this Court cannot compel BOP to exercise its discretion in a certain manner. As discussed 5 above, 18 U.S.C. § 3624 confers upon the BOP the discretion as to whether to release a 6 prisoner to supervised release or place that prisoner in prerelease custody, and whether to 7 grant Petitioner credits towards same. “[T]he failure to receive relief that is purely 8 discretionary in nature does not amount to a deprivation of a liberty interest.” Mejia 9 Rodriguez v. Reno, 178 F.3d 1139, 1146 (11th Cir. 1999) (citing Conn. Bd. of Pardons v. 10 Dumschat, 452 U.S. 458, 465 (1981)); see Olim v. Wakinekoma, 461 U.S. 238, 249 (1983) 11 (no liberty interest created when government action is discretionary by statute); see also 12 Greenholtz v. Inmates of Neb. Penal and Corr. Complex, 442 U.S. 1, 7 (1979) (“There is 13 no constitutional or inherent right of a convicted person to be conditionally released before 14 the expiration of a valid sentence.”). Similarly, the Court cannot compel BOP to take an 15 action that is singularly within BOP’s statutory discretion for the same principled reasons. 16 The FSA confers with BOP, not the courts, the sole discretion to determine and apply 17 credits that may result in transfer to prerelease custody or supervised release. See, e.g., 18 18 U.S.C. §§ 3621, 3624 (vesting authority for determination of credits towards release and 19 place of confinement with BOP). To the extent that Petitioner is asking the Court to order 20 BOP to apply his ETCs in a specific way, the Court agrees with Respondent. However, the 21 Petition asserts that BOP practices and regulations are contrary to the law. These arguments 22 are not based on a liberty interest or discretionary BOP action—they challenge BOP’s 23 interpretation of the FSA. Thus, Petitioner’s arguments may be further considered. 24 C. Exhaustion 25 The Reeb court further observed that “[t]he BOP’s Administrative Remedy 26 Program, set forth at 28 C.F.R. §§ 542.10-19, provides a vehicle for aggrieved inmates to 27 challenge such discretionary BOP determinations.” 636 F.3d at 1227. Indeed, a federal 28 prisoner must exhaust his administrative remedies through the Bureau of Prisons before 1 filing a § 2241 petition. Fraley v. U.S. Bureau of Prisons, 1 F.3d 924, 925 (9th Cir. 1993). 2 “When a petitioner does not exhaust administrative remedies, a district court ordinarily 3 should either dismiss the petition without prejudice or stay the proceedings until the 4 petitioner has exhausted remedies, unless exhaustion is excused.” Leonardo v. Crawford, 5 646 F.3d 1157, 1160 (9th Cir. 2011) (internal citations omitted). A prisoner exhausts his 6 administrative remedies by pursuing his claim in the Bureau of Prisons’ four-tier process 7 set forth at 28 C.F.R. §§ 542.10 et seq: first, the inmate must pursue the issue informally 8 with institution staff (known as a BP-8); if unsuccessful at the first stage, the inmate must 9 formally raise the issue with the warden (known as a BP-9); if unsuccessful with the second 10 step, the inmate must bring the issue to the attention of the Regional Director (known as a 11 BP-10); and finally, if unsuccessful at the regional level, the inmate must appeal to the 12 Bureau of Prisons’ General Counsel in Washington, D.C. (known as a BP-11). 13 Per Ninth Circuit case law, a federal prisoner must exhaust his administrative 14 remedies through the Bureau of Prisons before filing a § 2241 petition, but “[e]xhaustion 15 is not required if pursuing those remedies would be futile.” Fraley, 1 F.3d at 925 (finding 16 futility where BOP policy would have almost certainly resulted in continued denials 17 throughout the administrative appeals process) (citing Terrell v. Brewer, 935 F.2d 1015, 18 1019 (9th Cir.1991)). “Although courts have discretion to waive the exhaustion 19 requirement when it is prudentially required, this discretion is not unfettered.” Laing v. 20 Ashcroft, 370 F.3d 994, 998 (9th Cir. 2004) (internal citation omitted). In S.E.C. v. G.C. 21 George Sec., Inc., 637 F.2d 685, 688 (9th Cir.1981), the Ninth Circuit observed “there are 22 a number of exceptions to the general rule requiring exhaustion, covering situations such 23 as where administrative remedies are inadequate or not efficacious, pursuit of 24 administrative remedies would be a futile gesture, irreparable injury will result, or the 25 administrative proceedings would be void.” 26 Here, Petitioner acknowledges that he has not exhausted his administrative 27 remedies, but he argues that doing so would be futile because “the BOP would undoubtedly 28 enforce its own regulation, which is in direct conflict with the statutory mandates set forth 1 below herein.” (Doc. 1 at 5.) Respondent asks the Court to deny the Petition because 2 Petitioner has conceded his failure to exhaust. (Doc. 11 at 5-7.) However, undersigned is 3 inclined to recommend that Petitioner’s failure to exhaust be excused. Because the dispute 4 here centers on the agency’s interpretation and understanding of the law, the administrative 5 remedies process would likely be inadequate to resolve this question. See Huihui v. Derr, 6 No. 22-00541 JAO-RT, 2023 WL 4086073, at *2-3 (D. Haw. June 20, 2023); Jobin v. 7 Warden FCI-Mendota, No. 1:23-cv-01700-WBS-SKO (HC), 2024 WL 1367902, at *2-3 8 (E.D. Cal. April 1, 2024). In addition, no other reasons to require exhaustion are present 9 here.2 Therefore, should the Court somehow find that Petitioner is not statutorily ineligible 10 for relief, undersigned recommends that the failure to exhaust be waived in this case 11 because administrative remedies would not adequately resolve the question at hand. 12 D. Time Credits under the First Step Act 13 Having addressed jurisdiction, the Court’s authority to review the claim, and 14 exhaustion, undersigned will now turn to the merits of the Petition. Petitioner asserts that 15 BOP’s failure to apply ETCs for prisoners who have a medium or high risk of recidivism 16 violates the FSA. He also asserts that the BOP regulation stating that prisoners cannot begin 17 to earn credits until they have arrived at their designated facility conflicts with the FSA. 18 Petitioner’s claims fail for the reasons that follow. 19 1. The First Step Act 20 With the enactment of the FSA, Congress charged the Attorney General with 21 creating a risk and needs assessment system that would be used to: (1) determine each 22 prisoner’s recidivism risk as part of the intake process; (2) assess the risk of violent or 23 serious misconduct of each prisoner; (3) individually assign appropriate programming for 24 each prisoner; (4) periodically reassess prisoners’ recidivism risk; (5) reassign 25 programming based on new assessments; (6) provide incentives and rewards for
26 2 “The courts under that doctrine may still require exhaustion if: (1) agency expertise makes agency consideration necessary to generate a proper record and reach a proper 27 decision; (2) relaxation of the requirement would encourage the deliberate bypass of the administrative scheme; and (3) administrative review is likely to allow the agency to 28 correct its own mistakes and to preclude the need for judicial review.” United States v. Cal. Care. Corp., 709 F.2d 1241, 1248 (9th Cir. 1983) (citations omitted). 1 participation; (7) determine when a prisoner may transfer to prerelease custody or 2 supervised release; and (8) determine appropriate use of technology for those with dyslexia. 3 18 U.S.C. § 3632(a)(1)-(8). 4 The FSA provides: “A prisoner, except for an ineligible prisoner under 5 subparagraph (D), who successfully completes evidence-based recidivism reduction 6 programming or productive activities shall earn time credits . . . .” 18 U.S.C. § 7 3632(d)(4)(A). Subsection D identifies prisoners who are ineligible to receive time credits 8 based on their convictions. See 18 U.S.C. § 3632(d)(4)(D). The FSA also defines which 9 prisoners are eligible for prerelease custody or supervised release. See 18 U.S.C. § 10 3624(g)(1)(D)(i)-(ii). The statute requires that “the prisoner has been determined under the 11 System to be a minimum or low risk to recidivate” to be eligible for prerelease custody or 12 supervised release. Id. 13 Under the statute, eligible prisoners earn ten (10) days of credits for every thirty 14 (30) days of “successful participation in evidence-based recidivism reduction 15 programming or productive activities.” 18 U.S.C. § 3632(d)(4)(A)(i). The number of 16 credits earned in each period of thirty days may increase if the prisoner maintains a low 17 risk level. 18 U.S.C. § 3632(d)(4)(A)(ii). However, a prisoner cannot earn time credits for 18 successful completion of programming “(i) prior to the date of enactment of [the First Step 19 Act]; or (ii) during official detention prior to the date that the prisoner’s sentence 20 commences under section 3585(a).” § 3632(d)(4)(B). According to 18 U.S.C. § 3585(a), 21 “[a] sentence to a term of imprisonment commences on the date the defendant is received 22 in custody awaiting transportation to, or arrives voluntarily to commence service of 23 sentence at, the official detention facility at which the sentence is to be served.” 24 Petitioner challenges the BOP regulation that governs when a prisoner may begin 25 earning FSA time credits. (Doc. 1 at 8-11); see 28 C.F.R. § 523.42(a). That regulation 26 states: “An eligible inmate begins earning FSA Time Credits after the inmate’s term of 27 imprisonment commences (the date the inmate arrives or voluntarily surrenders at the 28 designated Bureau facility where the sentence will be served).” Id. Petitioner challenges 1 a difference between the statute and the regulation: the statute dictates that a term of 2 imprisonment commences when a prisoner arrives in custody “awaiting transportation to” 3 the facility where the sentence will be served, 18 U.S.C. § 3585(a), while the regulation 4 states that it commences only once a prisoner arrives at the facility where the sentence will 5 be served. 28 C.F.R. § 523.42(a). Petitioner argues that the regulation contravenes 6 Congress’s intent for prisoners to begin earning credits from the time they are sentenced, 7 even if they have not yet arrived at their designated facility. (Doc. 1 at 8-11.) 8 2. Analysis 9 Since the Loper Bright decision, courts may no longer defer to agencies’ 10 interpretation of ambiguities in statutes. Instead, courts must use “the traditional tools of 11 statutory construction . . . to resolve ambiguities.” Loper Bright, 603 U.S. at 373. Courts 12 will “exercise their independent judgment in deciding whether an agency has acted within 13 its statutory authority, as the APA requires.” Id. at 412. 14 Petitioner first asserts that under the FSA, BOP must apply his ETCs to his sentence 15 even though he does not have a low or minimum risk level on the PATTERN assessment. 16 (Doc. 1 at 6-7.) Petitioner has been determined to be a high recidivism risk level. (Doc. 11- 17 1, Att. 3) (noting “HIGH RISK RECIDIVISM LEVEL”). Petitioner states that like many 18 other inmates, despite completing programming and maintaining good conduct, he will 19 never be able to achieve a minimum risk score due to unchangeable factors like criminal 20 history and age. (Doc. 1 at 6.) Respondent contends that “[w]hile Petitioner may earn time 21 credits under the FSA, he is currently statutorily precluded from applying those earned time 22 credits pursuant to the plain language of the FSA because he has been deemed a high risk 23 for recidivism under [BOP’s] risk and needs assessment tool.” (Doc. 11 at 11) (emphasis 24 in original). 25 The Court agrees with Respondent. The FSA defines which prisoners are eligible to 26 earn credits in 18 U.S.C. § 3632(d)(4). “Loper Bright is not implicated because the FSA 27 itself requires that individuals must have a low risk of recidivism for the earned time credits 28 to be applied.” Tennigkeit v. Taylor, No. 24-6322, 2025 WL 618740, at *1 (9th Cir. Feb. 1 26, 2025).3 Eligibility to simply earn credits does not make a prisoner eligible to have 2 those credits applied toward supervised release or prerelease custody. See Gough v. 3 Unknown Party, No. CV-24-03034-PHX-JAT (JFM), 2025 WL 460758, at *1 (D. Ariz. 4 Feb. 11, 2025). “The statute in question here unambiguously mandates that only inmates 5 with low and minimum recidivism scores are eligible to have earned time credits under the 6 FSA applied toward pre-release custody or supervised release.” Purdy v. Carter, BAH-24- 7 582, 2024 WL 4651275, at *5 (D. Md. Nov. 1, 2024); see 18 U.S.C. § 3624(g)(1)(D). 8 Petitioner characterizes this requirement as BOP’s policy and practice. (Doc. 1 at 6-7.) But 9 “BOP’s use of the PATTERN tool to restrict application of FSA credits to prisoners with 10 minimum or low risk recidivism scores does not amount to an agency’s ‘interpretation’ of 11 a statute.” Purdy, 2024 WL 4651275, at *5. Indeed, Petitioner’s “challenge is to the statute, 12 not the regulation.” Id.; Gough, 2025 WL 460758, at *2. Therefore, Petitioner’s reliance 13 on Loper Bright is misplaced. Tennigkeit, 2025 WL 618740, at *1. According to the plain 14 language of the FSA, Petitioner is ineligible to have his credits applied to his sentence 15 because of his recidivism level. 16 Petitioner also asserts that under the FSA, prisoners should begin earning credits 17 from the time they were sentenced, even if they have not yet arrived at their designated 18 facility. (Doc. 1 at 8); see 28 C.F.R. § 523.42(a). While Petitioner asks that BOP recalculate 19 his release date to include ETCs from the time that he was sentenced until he arrived at his 20 designated facility, he has not shown that participated in any programming during that 21 period of time. (See Doc. 1.) Courts around the country have differed on whether prisoners 22 should receive ETCs for the time between sentencing and arrival at their designated 23 facility. See Heath v. Knight, No. 22-7270 (RMB), 2024 WL 5198863, at *5 (D. N.J. Dec. 24 23, 2024) (collecting cases holding that 28 C.F.R. § 523.42(a) is invalid); cf. Stinson v. 25 Martinez, NO. 2:23-cv-0751, 2024 WL 4969169, at *7 (W.D. La. Nov. 12, 2024) (holding 26 that the regulation is valid under the FSA), report and recommendation adopted, 2024 WL 27 3 And to the extent that Petitioner attempts to challenge the BOP’s assessment of his 28 recidivism risk level, such an attempt “is not reviewable in a § 2241 habeas petition.” Tennigkeit, 2025 WL 618740, at *1 (citing Reeb, 636 F.3d at 1226-28). 1 4965618 (W.D. La. Dec. 3, 2024). But here, “it appears that [Petitioner] is seeking [ETCs] 2 simply because he was sentenced and in federal custody as of that date.” Akhatsegbe v. 3 Greene, No. 1:24-cv-01871, 2025 WL 297699, at *4 (M.D. Pa. Jan. 24, 2025) (citing 4 Stevens v. Jacquez, No. 3:23-cv-01482, 2024 WL 3200546, at *4 (D. Or. June 25, 2024) 5 (internal quotations omitted)). 6 The FSA plainly states that prisoners may earn credits for “successful participation 7 in evidence-based recidivism reduction programming or productive activities.” 18 U.S.C. 8 § 3632(d)(4)(A)(i). However, Petitioner has not shown that he participated at all in any 9 such programs or activities from the time he was sentenced until he arrived at his 10 designated facility.4 (See Doc. 1); cf. Heath, 2024 WL 5198863, at *1 (“Petitioner spent 11 seven months preceding his arrival at Fort Dix in various county jails and BOP facilities 12 doing as many Productive Activities as he possibly could.”). Therefore, Petitioner could 13 not have earned any credit during that period under the language of the statute. 14 Should the Court reach the merits of the Petition, undersigned recommends that the 15 Petition be denied for the reasons above. 16 RECOMMENDATION 17 As discussed above, Petitioner is statutorily ineligible for relief due to his offense 18 of conviction. But should the Court reach the merits of the Petition, Petitioner’s claims fail 19 under the plain language of the First Step Act. For the foregoing reasons, 20 IT IS RECOMMENDED that the Petition for Writ of Habeas Corpus pursuant to 21 28 U.S.C. § 2241 (Doc. 1) be DENIED and DISMISSED WITHOUT PREJUDICE. 22 EFFECT OF RECOMMENDATION 23 This recommendation is not an order that is immediately appealable to the Ninth 24 Circuit Court of Appeals. Any notice of appeal pursuant to Rule 4(a)(1), Federal Rules of 25 Appellate Procedure, should not be filed until entry of the district court’s judgment. The 26 4 As Respondent correctly notes, the FSA requires that each prisoner be assessed to 27 “determine the type and amount of evidence-based recidivism reduction programming that is appropriate” to that specific prisoner. 18 U.S.C. § 3632(a). Only then can the Bureau 28 of Prisons assign specific programming to that prisoner. See id. A prisoner is not instantaneously assessed at the time of sentencing. || parties shall have 14 days from the date of service of a copy of this recommendation within 2|| which to file specific written objections with the Court. See 28 U.S.C. § 636(b)(1); Fed. 3|| R. Civ. P. 6(a), 6(b) and 72. Thereafter, the parties have 14 days within which to file a 4|| response to the objections. 5 Failure to timely file objections to the Magistrate Judge’s Report and || Recommendation may result in the acceptance of the Report and Recommendation by the □□ district court without further review. See United States v. Reyna-Tapia, 328 F.3d 1114, || 1121 (9th Cir. 2003). Failure to timely file objections to any factual determinations of the 9|| Magistrate Judge will be considered a waiver of a party’s right to appellate review of the 10|| findings of fact in an order of judgment entered pursuant to the Magistrate Judge’s recommendation. See Fed. R. Civ. P. 72. 12 Dated this Ist day of April, 2025. 13 ~ f\ 14 \ (] | 1K 16 Honorable Alison S. Bachus 7 United States Magistrate Judge 18 19 20 21 22 23 24 25 26 27 28
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